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efta-efta01587949DOJ Data Set 10Correspondence

EFTA Document EFTA01587949

Date
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DOJ Data Set 10
Reference
efta-efta01587949
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPM FINANCIAL SPONSORS Feb 5 2009 14:n P U 1 JEFFREY E. EPSTEIN Merwan Lium To: Jan JP Morgan. llv-ry Beller February .5, 2009 Jeffrey Epstein Aetontit # ,I,AfOio'ri"-,N:**.:4,1f..**********,****#.***Pk. Thousand Eighi Hancircd Forty Ninc 24/00(590,849.2.0 .from tilt' above ed6unt ' • Bank q;04-pc; .Ne3qty Bak. ;•ABA Credit to: Merchants Commercial Bank Pert of Sole /vial, Sulk 15 St Thottlits, USW crouilt4i 2000001806 .:For thei:.accognt 01;' Ni,..wmaniktvind Cgner-ctc Contractors Account Refdrettce;: Projez 03- t 20, LSI.Niechanical Roildtag rolease ctrl Rich..Kahn the Fed Re.femnec nuP li PROT0 1,11,11,1-11654,k7s, WI 03 :02:20 PM [Central Standard Time] DNIS: CSID: Usel::036PB_CE01MM_1 Pg 1 of 1 PROT1

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