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Case File
efta-01580944DOJ Data Set 10Other

EFTA01580944

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580944
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 To: Janet, JP Morgan Prom: Harry Beller Date: October 31, 21.. Re: Jeffrey Epstein Account # Please wire Three Thousand Nine Hundred Thirty Three Dollars & 65/100 ($3,933.65) from the above account to: Bark name: JP Morgan Chase — BNS St Thomas, USW Account it: Routing #: For the account of: K&S Caribbean LLC Account #: Reference: LSJ Invoice - 50% Deposit Bathroom Shutters & Breezeway Doors Please call Rich Kahn with the Fed Reference number at 646-862-4811 ID: 036110314034554 DATE: 10/31/2011 20:07:00 Page 6 of 8 DID 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060322 EFTA01580944

Technical Artifacts (4)

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

Phone14034554
Phone646-862-4811
Phone8887316607
Wire RefReference

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