Case File
efta-01587774DOJ Data Set 10OtherEFTA01587774
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587774
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPM FINANCIAL SPONSORS
Jun
25 2009 14:h1.1 I". LI I
JEFFREY E. EPSTEIN
Memorandum
Janet, JP lvlorga7
From:
Harry Beller
Mine 25, 2009
Re:
Jeffrey Ep
•
Account 4
•
Please wire Twenty Thousand Six Hundred Forty Seven Dollars 50/100
(S29,647.50)
• from the above account to:
Bank name:
ABA # 021502011
Banco Popular de Puerto Rico
Virgin islands Regional Office
• St. Thomas, VI 00802
-FOr.FUrtber Credit to: The deJongh Group, PC
2200 Estate Staab'
Thoinas„ VI 00802
Account #1 • 193 029714
EFTA01587774
ID: Iiiiii ilinDATE: 06125/2009 06:48:00 PM DID: 8887316607 CSID:
Page 1 of 1
EFTA01587775
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