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efta-01581218DOJ Data Set 10Other

EFTA01581218

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581218
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.
Jun-13-2011 04:00 PM JPMorgan Chase 302-634-5955 2/7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: June 13, 201 Re: Jeffrey E Account ** Please wire Eleven Thousand Five Hundred Seventeen Dollars & 00/100 ($11,517.00) from the above account to: ABA Routing # Bank: Shase Bank A/C #: Account Name: Randy Rowles / Helicopter Institute Reference: Freedom Air Invoice 11-0048 ID: 036106137698442 DATE: 06/13/2011 20.01:00 Page 2 of 7 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060609 EFTA01581218

Technical Artifacts (6)

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

Phone302-634-5955
Phone302-6345955
Phone6137698442
Phone8887316607
Wire RefReference
Wire Refwire Eleven

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