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efta-01579145DOJ Data Set 10Other

EFTA01579145

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579145
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 May 6 2009 12:j6 r. U JEFFREY E. EPSTEIN Tel: 212-750-9895 hie1R20thla To: Anett JP Morgan From: Harry Heller Date • Mat 6.2009 Re Jeffrey Epstein Accpiint ono* ******* 'Please tell CMILlundind Thousand Dacus (S100,0D0) from the above account to: For Credit to: FirstBankt Puerto Rico 1518 Ponce Deleon Avenue P0'9146 San him 00908 AM For the account #: 6300 Red 1304 Q99.4ers) 873 ROIMmtl,15814. 00802 . Account 4: ID:0350015E5DCOAE 516.'200911:01:44 AM [Central Daylight Time] DMS:695870046 User:036PB_CE014M) Pg 1 of 1 rnnfulantial Treatment Peouested by JPMorgan Chase JPM-SDNY-00058303 PROT0

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

Phone212-750-9895
Phone5870046

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