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efta-efta01580044DOJ Data Set 10Correspondence

EFTA Document EFTA01580044

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580044
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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.
Jul-29-2010 03:14 PM JPMorgan Chase 302-634-5955 9/10 JEFFREY E. EPSTEIN Memorandum To: William, JP Mo From: Harry Beller #—,-7 /1 /.1—r -N. Date: July 29, 201 Re: Jeffrey E tein Account Please wire Twenty Eight Thousand Ninety Seven Dollars & 85/100 (S28,09/.85) from the above account to: ABA Routing # Bank: A/C #: TD Bank Account Name: Loranger Door and Window Co. Inc. Reference: LSJ Invoices — Mechanical Building ID: 036007298824830 DATE: 07/29/2010 0717:00 PM DID: 8887316607 CSID: 302-634-5955 Page 9 of 10 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059280 EFTA01580044

Technical Artifacts (5)

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

Phone302-634-5955
Phone7298824830
Phone8887316607
Wire RefReference
Wire Refwire Twenty

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