EFTA01581486

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DOJ Data Set 10

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efta-01581486

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Extracted Text (OCR)

EFTA Disclosure

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

ICI OV/LVVI 14.Z I rhA LIZ (OV Z40I3 NYSG LLC tit 0 0 1 /001 JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum To: Francisco; JP Mo an Harry Beller b....4...i From: Date: December 10, 007 Re: Jeffrey Epstein Account Please wire One Hundred Thousand Dollars ($100,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: 221571473 For the account #: Account it: LSJ, LLC 6300 Red Hook Quarters, 13-3 St. Thomas, USVI 00802 10:034475D15069524 1211012007 10:32:18 NI [Central Standard Time] DMS:695870044 CSID:212 750 2408 User:OUPBCEOIFLIM Pg 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060881 EFTA01581486

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Phone15069524

Phone212 750 2408

Phone212-750-9895

Phone5870044

EFTA01581486

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