EFTA01579587

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Unknown

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DOJ Data Set 10

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efta-01579587

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

04/09/2008 12:59 FAX 212 750 2408 WISS LLC (6001/001 JEFFREY E. EPSTEIN fcl: Memorandum To: Francisco, JP Morgan From: Harty Bcllcr Date: April 9, 2008 Re: Jeffrey a Account Please wire One Hundred Thousand Dollars ($100,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue P() 9146 San Juan 00908 ABA 0: For the account #: Account #: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 0:03147FCB130E9BC 4191200812:04:33 PM petal Daylight TSJ DMS:695870044 CSC:212 750 2408 USer•.034PB CEOIFLASI Pg 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058762 EFTA01579587

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FaxFAX 212 750 2408

Phone212 750 2408

Phone5870044

EFTA01579587

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