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Case File
efta-efta01588069DOJ Data Set 10Correspondence

EFTA Document EFTA01588069

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01588069
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0
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.
11/Z4/ZVI...Id ljr FAA 212 (.50 2408 NVS6 LLC Z001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: From: Date: Janet, JP Morgan Ilarry Beller ittal November 26, 2 08 Re: JP Morgan. Account # account to; Please wire Twenty Thousand Dollars ($20,000) from the above Bank name: Colonial BHAM Worth Ave Office . Palm Beach, Florida 33480 ABA #: For credit to: Jeffrey Epstein Account # Please call Bella Klein with the Fed Reference number. PROT0 1110364921330100CFD 111261200811:15:43 AM [Central Standard Time] DMS:- 695870046 CSID: llser:036PB_CEOIMM1 Pg 1 of 1 PROT1

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Phone5870046
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Wire Refwire Twenty

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