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Case File
efta-efta01579047DOJ Data Set 10Correspondence

EFTA Document EFTA01579047

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579047
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0
Persons
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPN FINANCIAL SPONSORS Jul 22 2009 15:38 P.01 JEFFREY E. EPSTEIN Janet, JP Morgan • .From: Harry Beller Date: July 22, 200 Re: Jeffrey Epstein Account # Memorandum 8 *4014441.4,4**6*6 44 4.144 ** p * pp*?**** skt4,4***** Vtt* Please wire Four Thousand Six Hundred Forty Four Dollars and 00/100 ($4,644.00) from the above account to: . Bank Name: Regions Bank ABA 41: Account name: Coral Stone USA Corp. . . Account #: Reference: . LSJ -East Lawn Project 50% ID: 036907221956289 DATE: 07122/2009 C7 36:00 PM DID: 8887316607 CSID: Page 1 of 6 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058200 PROT0

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Phone4014441
Phone8887316607
Wire RefReference

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