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efta-efta01587780DOJ Data Set 10Correspondence

EFTA Document EFTA01587780

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DOJ Data Set 10
Reference
efta-efta01587780
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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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