Case File
efta-02704469DOJ Data Set 11OtherEFTA02704469
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02704469
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Cecile de Jongh <
Sent:
Friday, February
To:
Jeffrey Epstein
Subject:
Banco Popular Letter
Attachments:
Ltr to Banco Popular 1.2.docx
4=iv>
&nb=p;
Hi Jeffre=,
=div id="yui_3_16_0_1_1455900516359_11189" dir="ltr">When we met with B=nco yesterday they asked us to write a
letter detailing what our business =s all about and what we are requesting re banking services. I sent t=is to Darren as
well and we would like your input. Please =eview the attached letter. Banco would like this today so that they =an
move forward with opening the account.
With warm regards,
Cecile
=/div>
1
EFTA_R1_02090846
EFTA02704469
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