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efta-efta01591540DOJ Data Set 10Correspondence

EFTA Document EFTA01591540

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DOJ Data Set 10
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efta-efta01591540
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jan-2 6-2 011 0 3:3 5 PM JPMorgan Chase 3 0 2-63 4-5 9 5 5 111 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Janet, JP Morgan From: Harry Beller Date: January 13, 2 11 Re: JP Morgan. Account Pi to: Please wire Twenty Thousand Dollars ($20,000) from the above account Bank name: BB&T ABA 4: For credit to: Jeffre E stein Account # Please call Bella Klein with the Fed. Reference number. PROT0 ID: 036101263949308 DATE: 01/26/2011 20:39:00 Page 1 of 1 DID: CSID: INDEX1: INDEX2: PROT1

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