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efta-01581465DOJ Data Set 10Other

EFTA01581465

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581465
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 0425 PM JPMorgan Chase 302-634-5955 3/3 JEFFREY E. EPSTEIN Memorandum To: William Doherty 31) Morgan From: Homy Beller Date: Re: November 18, 2010 Jeffrey El m Account Please wire Twenty Three Thousand Seven Hundred Fifty Dollars & 00/100 ($23,750.00) from the above account to: For credit to: Bank of America San Francisco, CA 94104 ABA #: For Rather credit to: M. Arthur Gensler, Jr.& Associates, Inc. Account #: Reference: LSJ - Main Residence / Pool Area - Work Authorization #3 ID: 036011182376965 DATE: 11/18/2010 21-.27:00 Page 3 of 3 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060860 EFTA01581465

Technical Artifacts (6)

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

Phone2376965
Phone302-634-5955
Phone302-6345955
Phone8887316607
Wire RefReference
Wire Refwire Twenty

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