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EFTA01578761

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01578761.pdf description PDF text_fields 92 words · 0.6k chars
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I CG DIRECT Fax: 3026345955 Jan 11 2010 16:20 P.06 f XEFFRET E TSTPli To: Iane4 Kaftan Pow Harty Beller Dare: . Jemmy 11, 2010 Re: . liginatutpa Jeffrey as Account l= Please wire Five Thousand tight Moulted Delius and 00/100 ($5$00.00) from the above account to: :Bank Name: . Banco Pointer de Puerto Rico ABA Account name: lace* Sierra Testing Laboratories, Inc. Account 4: Reference: Main House — Req.#2 . ...ID 036001114113978 DATE: 01/.1it2010X.53:00 PM DID: 7316607 C$1R 302634g§ Page 6 of 1! Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057907 EFTA01578761