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efta-efta01587638DOJ Data Set 10CorrespondenceEFTA Document EFTA01587638
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DOJ Data Set 10
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efta-efta01587638
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FINANCIAL SPONSORS 3 Fax:
Sep 11 2009 11:00 P. 01
JEFFREY E. EP TEIN Mernorandurn
To: Janet, JP Morgan.
From: Harry Beller Pate: September 11, 2009
Re: Jeffrey Epstein Account #
TiD1.1.+4,*******714.*******Mok****?" ***********************
Please wire,Fotty Seven Thousand Three Hundred Fi y Dollars and 33/100
(547,350.33) ,
from the above account to:
Bank name: Colonial Bank Royal Palm Beach, FL 33411
ABA #:
Account name: Midni ht Express Pow rboats, Inc.
Account #:
Please call Bella Klein with the Fed Reference numb r.
PROT0
ID: 036909112695773 DATE: 09/11/2009 02:48:00 PM DID:
CS D:
Page 1 of 1
PROT1
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9112695773Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01578970
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01588651
0p
DOJ Data Set 10OtherUnknown
EFTA01588651
4p
DOJ Data Set 10OtherUnknown
EFTA01578970
1p
DOJ Data Set 10OtherUnknown
EFTA01587638
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01681865
0p
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