Case File
efta-01584990DOJ Data Set 10OtherEFTA01584990
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584990
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
ICG DIRECT Fax:3026345955 Par 19 2010 11:38
P. 07
To:
From:
Data
JEFFREY L EPSTEIN hatag1P41904 Jnnct, IP Morgan Hairy Beller
!vlarch 19, 2010 kffrey Epstein Account faMISI
04414044404elretn+1.144 4,4 • 4att * • ***** *** a** sate Soinimoitikeitail044.41thesins
Please win Seven Thousand Five Hundred. Thirty Dollars & 30/100 (11,330.5.) from
the above account to:
Sauk name.
limo Popular de Puerto Rico %Iwo, lebeacts Itofjaral Croce
St. Thomas. VI 00302
ABA>u 0715020i Fot Further Credit to: The deJonshorac, it
Fstare Staabi St Thomas, in 00262 Accouut Refermem
Th941** NO. 2036.23-2010.8 ii)!V in!:
- .--. - ID 5,11314992CE DATE 2190(tIg.11 PV01D e18731K07CSID 3126iiii55 PaCie 7 d 9
r...flcrie.rainiTrontmpnt Renuested by JPtoorgan Chase
10
JPM-SONY-00084926
PROT0
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Fax
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