Case File
efta-01579080DOJ Data Set 10OtherEFTA01579080
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579080
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPN FINANCIAL SPONSORS
Jun 25 2009 14:50
JEFFREY E. EPSTEIN
MCMOrandurn
Janet, IF Mo.
Harry Beller
June 25.2009
Jeffrey Epstein
Account #
*t**************************4444
Please wire Twenty Thousand Six Hundred Forty Seven Dollars 50/100 (S20,647.50)
Born the above account to:
Bank name:*
Banco Popular de Puerto Rico
•
Virgin Islands Regional Office
St. Thomas, VI 00302
ABA
'For Further Credit to: The deJongh Group, PC
2200 Estate Staab'
St. Thomas, VI 00802
Account *: •
ID: 036906251574603 DATE: 06!251200906:48:00 PM DID: , , ;7316607 CSID: Page 1 of 1
cnnfldential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058236
EFTA01579080
Technical Artifacts (4)
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Phone
7316607SWIFT/BIC
SPONSORSWire Ref
wire TwentyRelated Documents (6)
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