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efta-efta01580080DOJ Data Set 10Correspondence

EFTA Document EFTA01580080

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580080
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Sep-14-2010 03:37 PM JPMorgan Chase 302-634.5955 10/15 JEFFREY E. EPSTEIN Memorandum To: William, JP Morgan From: Hasty Beller —"7 fecti C- Date: September 14, 2010 Re: Jeffrey Epstein Account # 739-110438 Please wire Five Thousand Six Hundred Dollars & 84/100 ($5,600.84) from the above account to: ABA Routing # 211274450 Bank: TD Bank A/C #: 24059058 Account Name: Loranger Door and Window Co. Inc. Reference: LSJ Invoices —Mechanical Building Inv # 1008-118287 & 1008-118285 ID: 036009149807126 DATE: 09/14/2010 07 42:00 PM DID: 8887316607 CSID: 302-6345955 Page 10 of 15 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059323 EFTA01580080

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

Phone302-634.5955
Phone302-6345955
Phone4059058
Phone8887316607
Phone9149807126
Wire RefReference

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