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efta-01587262DOJ Data Set 10Other

EFTA01587262

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587262
Pages
2
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.
Fax:8887316617 Mar 8 2010 16:05 P. 01 JEFFREY E. EPSTEIN 457 'Madison Avenue Now York, NY 10022 f Memorandum To: Juno, JP Morgan Fronv }lacy Bel icr 1)2itc March 8, NI ,110 TisicirOn; . Account # soiodiesoltoodiedb*giete0.901,414 ***** grq,.1.40,41-**6** to.rov, ****4veivo*,4***4 New wire 'Twc-nty Thous ami Dolinn (S20,000) from the above, accou t Duni; name: Coloninl 1111AM Worsh Ave Officia Palm licach u Florida 334 SO ABA th. 0620-0131-g car cudit to; Jcf4ey- EFTA01587262 Epstein ACCOUrli # 1 134.1(lci n vttn the Frd Reracoce —'-'11)763-6i0g8t.144 DATE: 03/08/2010 08:56:00 PM DID: 8887316607 CSID: 8887316617 Pa +e 1 of 1 EFTA01587263

Technical Artifacts (4)

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

FaxFax:8887316617
Phone620-0131
Phone8887316607
Phone8887316617

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