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Case File
efta-01595156DOJ Data Set 10Other

EFTA01595156

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595156
Pages
1
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JUri-Z 8-2 011 01 3t, PM wm organ Chase 30Z -634-'5955 FINANCIAL RUST CO., INC. AIM ED -03t CtiAFTEA 03 Si SOOMAS. Yi VW/4 tie rvarte 340 775 2 S25 mit 340 775 2'2%24 To: :anct, JP tviorgan Ft rn. Financial Trust Company, Lac. Jeffrey E. Epstein, PresLdent Date: lune 28, 201 I Re: Traitsfer of hinds. .11' Morgan Account Account Please DRED EIGHTY THOUSAINID THIRTY-ONE DOLLARS AND FORTY CENTS ($ 280,03 1 AO) 'Wm the above referenced ccount to: Bank Ni: Bank Add,Te PNC 13gnk 300 Ceuta Ave Bay City, MI 4708 USA Routing hi: SWIFT CODE; For Ciedit to: Bay City Transfer Tust Acct Fsentficitay Address: 300 Comer Ave, Suit :2028 Bay City, MI 48708 (989)414-1412 Accuura 42 4442997 R Financial Trust .Company, Inc rtl-T k ht. IA .4101 Arnie . nwri; ecritticc. EA cat AA", %me ill liatk 'spalete rCali ear' ix* r .MS46hal 16:61Amrt1441 L)Mr.herttaff Arcts,ra ID 01051352M1465.4. DATE CGT:C")11 17 3710 Page 1 d 1 DID, M7315607 CS#0. 302.624-5955 IN DEX1 EFTA01595156

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