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Case File
efta-01579138DOJ Data Set 10Other

EFTA01579138

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579138
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 FINANCIAI,_ SPONSORS To: had, JP lir Front Harty Beller. Date: May 14.2 Re: Jeffrey E Mcount # May 14 2009 12:12 P.01 JEFFREY E EPSTEIN Memorandum Tel (212) 750-1176 Fax (212)750-2408 ** Plvusc %%ire Ten Thousand Dollars ($10;000) from the above account to: Tor.ctedit Fhp03aolc,PuenolUgo 1518 Ponce Deleon Ave PO:9146 Sao juin00908 ABA ft: 221571473 For further credit to: Lal, LCC 6100 Red H9ok (hurter!. B?3 S. Mamas. USW 00802 . .A49= #: ID:03640FC6440A4 511412009 11:10:38 MI [Central Daylight Time) DNIS:695870046 CSID: User036PB_CEOMM_1 Pg 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SONY-00058296 EFTA01579138

Technical Artifacts (5)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFax (212)750-2408
Phone(212) 750-1176
Phone(212)750-2408
Phone5870046

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