Case File
efta-efta01587780DOJ Data Set 10CorrespondenceEFTA Document EFTA01587780
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DOJ Data Set 10
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efta-efta01587780
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JPM FINANCIAL SPONSORS
Jan 29 2009 11:44 P.U1
JEFFREY E., EPSTEIN
21 2.T$0489.5
McraPr.Pdtinl
To; jr'
Prorn:! Harry Befler
Date: Jgallary 2$, 2009
Re:
Jeffru E slein
Accoupt
r1:01,f3c *Ire. Twelve Illotlq.rld Te ollaps 4nci 37/.1 00 ($1?.-
1001).r) from the al)o.ye
to.:.
1117or Ctedit to: Banco Popular
;ABA 4: '919 101 605
Tor the •
' ment
ccount
Recerenool Invoice # 1960, 3892, 3971
r r-mm r qr V.V.W. 411
ID:0364981814A25DD 11291200910:12:43 AM [Central Standard Time] DNIS:-
695870046 CSID: User:03613B CE01MM 1 Pg 1 of 1
EFTA01587780
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