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DOJ-OGR-00000323

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bates number
DOJ-OGR-00000323
search text
Case 1:19-cr-00490-RMB Document8 Filed 07/11/19 Page1of2 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 July 11, 2019 VIA ECF The Honorable Richard M. Berman United States District Co
dataset
99
total pages
2
doc type
court.filing
stamp type
 
sender
 
recipient
 
subject
 
email date
 
epstein is sender
0
responding entity
 
has images
0
has native
0
has transcript
0
has attachments
0
has financial pages
0
has phone pages
1
stamp types
 
r1 number
 
jpm sdny number
 
db sdny number
 
sdny gm number
 
sdny efta number
 
ubs number
 
td doj number
 
usao number
 

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Independent research project. Not affiliated with the U.S. Department of Justice. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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