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efta-01578941DOJ Data Set 10Other

EFTA01578941

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578941
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPM FINANCIAL SPONSORS Sep 30 2009 14:47 P.06 JEFFREY E. EPSTEIN Janet...JP 11,lopian From Harry Bellerbate: . . September 009 Re: Jeffrey Epstein AcObunt* Memorandum **************OniebWa*S,W*******Mictt**************tyipm********m;****)Ny Please wire Three Thousedd One Hundred Seventy. Five Dollars and,p0/100. ($3,175.00) frchm the above aCcOuiii to: Bank Name: Wachovia Bank NA ABA #: Addount name: Glass Concepts & Design 1.1LC Account #:. Reference: inv 111556 ID: C369093030'3744 DATE: 09130t2009 C6 43:00 PM DID: Confidential Treatment Requested by JPMorgan Chase 7316607 CSID: Page 6 of 9 JPM-SDNY-00058091 PROT0

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Phone7316607
Phone9093030
Wire RefReference

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