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Case File
efta-01585390DOJ Data Set 10Other

EFTA01585390

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585390
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.
May-04.2011 03.33 PM Priorgah Chase 302.634.5995 to) JEFFREY E. EPSTEIN To: Janet, JP Morgan Front Many Belkr (ak-- Date: May 4, 2011 Re: Jeffrey Epstein Account 1 739-110438 Plena vain One Thousand Sixty Dollars & 00100 ($1,060.00) front the apc6 c account to: For credit to: JP Morgan Chase ABA 1: For further credit to: International Freight Logistics Art Services Ltd. Account Reference: rye mu 10 036105041514515 DATE 0504/2011 19 35,00 Pegs 5 et 9 CID 8181316607 CS13 3024315955 040EX1 003EX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00065352 EFTA01585390

Technical Artifacts (3)

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

Phone302.634.5995
Phone3024315955
Wire RefReference

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