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Case File
efta-efta01588372DOJ Data Set 10Correspondence

EFTA Document EFTA01588372

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01588372
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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.
Vf/VO/ZIJUd IbAU [-AA 212 (b0 2408 PSG LLC 001/001 JEFFREY E. EPSTEIN Tel Fax Memorandum To: Francisco, JP Morgan From: Harry Beller Date: July 8, 2008 Re: Jeffrey Epstein Account /t Please wire Twenty Thousand Dollars ($20,000) from the above account to: Bank name: ABA #: Sovereign Bank 123 West Lancaster Avenue Wayne, PA 19087 Account name: Valley Forge Military Academy and College Account #: Reference: Cadet name: Daniel F. /inoviev Cadet #: PROT0 ID CSID: 3:44:32 PM (Central Da light Time] User: Pg 1 of 1 PROT1

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Flight #AA212
Wire RefReference
Wire Refwire Twenty

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