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efta-01579568DOJ Data Set 10Other

EFTA01579568

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579568
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.
JEFFREY E. EPSTEIN Memorandum Tn: Janet, JP Morgan From: Harry Beller Date: July 30, 2012 Re: JP Morga Account . Please wire Ninety Five Thousand Seven Hundred Fifty Eight Dollars & 50/100 ($95,758.50) from the above account to: Bank Name: JP Morgan Chase ABA #: For Account #: Account name: Edwards Rotorcraft Solutions, Inc. Reference: Hyperion Air — Bell 430 Serial Number 49078 / Registration N331JE — Windshield Please call Rich Kahn with the Fed Reference number. ID: 036207303529751 DATE: 07/30/2012 17 34:00 Page 3 of 3 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058740 EFTA01579568

Technical Artifacts (5)

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

Phone7303529751
Phone8887316607
Tail #N331JE
Wire RefReference
Wire Refwire Ninety

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