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EFTA01578636

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ICG DIRECT Fax:3026345955 Mar 19 2010 11:JU r.uf akintRYEr. EPSTEIN • I it I 6 'I tat renety akitioticati Fmm: RfEry Jirellfr Date: Match 19,.2' Re : JOrrel EPst AttOnat ****44**44mict*****W4Opeore‘4,* lAergenpullgi Italt** ******W*44*0 ******4044%****c****4*** Please wire Seven ThensansItlite Thmared Ilintynollars &YAW 07,.430S0) from the above account to: ask mate: )3Entrio Popular de Puerto Rico tuitnislaritis Regional Office SI. Ihomas,. VI 00802 ABA* FOE Father Credit to: Thel:atea: Graurc Pc 400 stagy Sc. W onSoz Acoomitt Refeteme: grate Nis MOS,21.2010-8 air 3:: 1r: ---104360011959920E6DATEM90010_g:11:00iM DID: 888731660! CSID: 3026345955 Page 7 of 9 diStiastialtISOINIMPOnSt• ennfirlenlisil Treatment Reauested by JPMorgan Chase JPM-SDNY-00057779 EFTA01578636

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Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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