Case File
efta-01587296DOJ Data Set 10OtherEFTA01587296
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587296
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPM FINANCIAL SPONSORS
Feb lb 21J1LI
r. U I
JEFFREY' E. EP TT
MMOratidutn
0; WUis i Doh -di"; .0' MoKgon:
Fitm!. 14:41.-1.77)301.1p.x,
'Dat6:!
R:AVA
Agcouttt
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Please wire 11)= hundred Thqusand Dollars 00/100 ($300,000.00) :aura, the
abow
geeount.
Batik N.o.trte: MEC:Bank
452 5th Ave
Yoik, NY 10018
ABA:
ale 4:
EFTA01587296
a/ Itoldor: Adam Ny
ID: 03600.216548493 DATE: 0211612010 03:28:00 PM DID:
CSID:
page 1 of 1
EFTA01587297
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