Case File
efta-01578793DOJ Data Set 10OtherEFTA01578793
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578793
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPA FINANCIAL SPONSORS
Dec 21 2009 17:01
P.04
To; .
From:
Re:
JEFFREY. E. EPSTEIN
Janet, JP Morgan
Harry Beller
December 21, 2009•
Jeffrey Epstein
Account #
Memorandum
Please wire Four Thousand Dollars 00/100 ($4,004.00) from the abo've adcount to:
.Bank name:
Banco Popular de Puerto Rico
Virgin Islands Regional Office
St. Thomas. VI 00802
ABA*
021502011
For Further Credit to: The deJongh Group, PC
2200 Estate Staabi
St. Thomas, VI 00802
Account 40:
ID 036912214378657 DATE. 12)211200909 55:00 PhtDID: 8887316607 CSID: Page 4 of 11
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057940
EFTA01578793
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