Case File
efta-efta01580762DOJ Data Set 10CorrespondenceEFTA Document EFTA01580762
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DOJ Data Set 10
Reference
efta-efta01580762
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JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgar,
From:
Harry Beller
(
March 20, 201
Re:
Jeffrey Eli
Account #
Please wire One Thousand One Hundred Twenty Five Dollars & 00/100 ($1,125.00)
from the above account to:
Bank name:
ABA #
Banco Popular de Puerto Rico
Virgin Islands Regional Office
St. Thomas, VI 00802
For Further Credit to: The deJongh Group, PC
2200 Estate Staabi
St. Thomas, VI 00802
Account #:
Reference:
Invoice No. 2008.21.2011.17
ID: 036203208350969 DATE: 03/20/2012 20.06:00 Page 3 of 4 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060128
EFTA01580762
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Phone
3208350969Phone
8887316607Wire Ref
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