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Case File
efta-efta00590184DOJ Data Set 9Other

Fowler White Burnett

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00590184
Pages
1
Persons
0
Integrity
No Hash Available

Summary

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Fowler White Burnett ATTORNEYS AT LAW WIRE TRANSFER INSTRUCTIONS ->DOMESTIC€ OPERATING ACCOUNT Wire Transfer to: For Credit to: Fowler White File No./Attorney: City National Bank 1450 Brickell Avenue, 28th Floor Miami, Florida 33131 ABA No. 066004367 Espirito Santo Plaza Fourteenth Floor 1395 Brickell Avenue Miami, Florida 33131 www.fowlerwhite.com Fowler White Burnett ., Operating Account 1395 Brickell Avenue, 14 Floor, Miami, FL 33131 Account No. 1753864599 80743 Jeffrey Epstein/CEK All wire transfers must include 'file number' for proper credit Prepared by: Sylvia V. Boruck Miami • Fort Lauderdale • West Palm Beach EFTA00590184

Technical Artifacts (8)

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

Domainwww.fowlerwhite.com
Phone3864599
Phone6004367
SWIFT/BICDOMESTIC
Wire RefWIRE TRANSFER
Wire RefWire Transfer
Wire Refwire transfers

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