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efta-01581463DOJ Data Set 10Other

EFTA01581463

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581463
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.
Nov -18-2010 04 25 PM JPMorgan Chase 302-634-5955 1/3 JEFFREY E EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: November 18, 2010 Re: Jeffrey in Account Please wire Twenty Five Thousand One Hundred One Dollars and 08/100 ($25,101.08) from the above account to: Bark Fifth Third Bank of Cincinnati 38 Fountain Square cincInnati. Orr 46263 ABA Credit DPMG, Inc. Aocourt Reference: Invoice No. 19 — October 2010 Sato* Nap . t Ext SUM' Initiators Signature urborizer's \ & Est Stump Authorizer' Signsure CilaCt iel ka ll"WaehTlaN:E tack NJ= JANE: YOUNG Signature :hitefrimc \ri co t-07 cs io (-nor CMS/Global Hold Approval -need 0 I Not Applicable DDA O..enlraft Approval r" • • • v•onc.sic trn ID: 036011182376965 DATE: 11/18/2010 21-.27:00 Page 1 of 3 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060858 EFTA01581463

Technical Artifacts (5)

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

Phone2376965
Phone302-634-5955
Phone8887316607
Wire RefReference
Wire Refwire Twenty

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