Case File
efta-01587870DOJ Data Set 10OtherEFTA01587870
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587870
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
Apr 20 2009 12:33 P.01
JEFFREY. E. EPSTEIN
i'viernorandurn
To: janet, JP Morgan
Frony Harry Beller
Date: , April 20, 2009
Re: Jeffrey Epstein
Account # 739-110438
Please :wire Fourteen Thousand Six Hundred Forty TVvo Dollars
501100 (S14,642.50)"
from the., above account to:
Bank name: Banco Popular de Puerto Rico
Virgin islands Regional Office
St. Thomas, yi.00802 •
ABA # 02150211
For Further Credit to: The &Ione" Gioup, PC
2200 Estate St.Ethbi
St. Thomas, VI 00802
Account 193
EFTA01587870
10:0
11:00:23 AM (Central Daylight Time] DMIS:-
6MMINIMMEICSID: User:036PB_CE01MM _1 Pg 1 of 1
EFTA01587871
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