Case File
efta-efta01587262DOJ Data Set 10CorrespondenceEFTA Document EFTA01587262
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Unknown
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DOJ Data Set 10
Reference
efta-efta01587262
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Fax:8887316617 Mar 8 2010
16:05
P. 01
JEFFREY E. EPSTEIN
457 'Madison Avenue
Now York, NY 10022
f
Memorandum
To: Juno, JP Morgan
Fronv }lacy Bel icr
1)2itc March 8, NI ,110
TisicirOn;
. Account # soiodiesoltoodiedb*giete0.901,414 ***** grq,.1.40,41-**6** to.rov, ****4veivo*,4***4
New wire 'Twc-nty Thous ami Dolinn
(S20,000) from the above, accou t
Duni; name: Coloninl
1111AM
Worsh Ave Officia
Palm licach u Florida 334 SO
ABA th. 0620-0131-g car cudit to; Jcf4ey-
EFTA01587262
Epstein ACCOUrli #
1 134.1(lci n vttn the Frd Reracoce
—'-'11)763-6i0g8t.144 DATE: 03/08/2010 08:56:00 PM DID: 8887316607 CSID:
8887316617 Pa +e 1 of 1
EFTA01587263
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax:8887316617Phone
620-0131Phone
8887316607Phone
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