EFTA01579080.pdf
dataset_10 PDF 61.9 KB • Feb 4, 2026 • 1 pages
JPN FINANCIAL SPONSORS Jun 25 2009 14:50
JEFFREY E. EPSTEIN
MCMOrandurn
Janet,IF Mo.
Harry Beller
June 25.2009
Jeffrey Epstein
Account #
*t**************************4444 ******* ***********************# ******* *3
Please wire Twenty Thousand Six Hundred Forty Seven Dollars 50/100
(S20,647.50)
Born the above account to:
Bank name:* Banco Popular de Puerto Rico
•
Virgin Islands Regional Office
St. Thomas, VI 00302
ABA
'For Further Credit to: The deJongh Group, PC
2200 Estate Staab'
St. Thomas, VI 00802
Account *: •
ID: 036906251574603DATE: 06!251200906:48:00PM DID: ,,;7316607 CSID: Page1 of 1
cnnfldential Treatment Requested by JPMorgan Chase JPM-SDNY-00058236
EFTA01579080
Entities
0 total entities mentioned
No entities found in this document
Document Metadata
- Document ID
- bcec6679-1168-42fb-aa40-ee900158f0b1
- Storage Key
- dataset_10/502b/EFTA01579080.pdf
- Content Hash
- 502bf8b65816eab4a04f47703fd2d8a4
- Created
- Feb 4, 2026