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efta-01587551DOJ Data Set 10Other

EFTA01587551

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587551
Pages
3
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.
JPM FINANCIAL SPONSORS Oct 23 2009 15:22 P.01 JEFFREY E. EP STEIN Memorandum To: Janet, JP Morgan From: Harry Becher ?ate. October 23,2009 Re:. .Jeffrey Epstein Account # Please wire Two Thousand Two Hundred Eighty Dollars and 00/10.0 ($29281100) from the abovo account to: Bank Name: Banco Popular ABA #; 021502011 Account name: Puerto Rico Wire Products Akezpount Reference: LSI - Invoice # 9845671 EFTA01587551 ID: 036910233377760 DATE: 10/23/2009 07:17:00 PM DID: 8887316607 CSIp: Page 1 of 2 JPM FINANCIAL SPONSORS Oct 23 2009 15:22 P.02 JEFFREY E. EPSTEIN .Memot=d, To: Janet, JP Morgan From; Darren Ind.yke Date: October 23, 200.9 Re: Jeffmy Eps,tein Account 4fr Please wire• Twenty Eight Thousand Dollars & 00/3.00 ($28,900.00) frpm, the above a ccount to: Bank: Citibank ABA 02 10000g9. Account Name: KIRKLAND & ELLIS LLP Account Number: Reference: Jeffrey Epstein EFTA01587552 Please Call Bella Klein with the fed Reference number at 212-750,1116 • " ...wworm..=1-am I.D: 036910233377760 DATE: 10/23/2009 07:17:00 PM DID: 8887316607 CSID: Page 2 of 2, EFTA01587553

Technical Artifacts (8)

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

Phone3377760
Phone8887316607
Phone9281100
Phone9845671
SWIFT/BICKIRKLAND
Wire RefReference
Wire RefWire Products

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