EFTA01579863

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DOJ Data Set 10

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efta-01579863

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Extracted Text (OCR)

EFTA Disclosure

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

02/04/2008 15:03 FAX 212 750 2408 IlYSG LLC JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Mo an From: Harry Beller Date: February 4, 20b8 Re: Jeffrey Epstein Account # Tel (212)750-1176 Fax (2/2)750-2408 Please wire Twenty Four Thousand Dollars ($24,000) from the above account to: For credit to: ABA #: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 For further credit to: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: O001/002 H):03447A70E560844 21412008 1:07:59 PM [Central Standard Time] OMS:695870W CSID:212 750 2408 User:034PB_CEOTLIIM Pg 1 of 2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059087 EFTA01579863

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FaxFAX 212 750 2408

Phone(212)750-1176

Phone212 750 2408

Phone750-2408

Wire Refwire Twenty

EFTA01579863

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