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efta-efta01579330DOJ Data Set 10Correspondence

EFTA Document EFTA01579330

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DOJ Data Set 10
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efta-efta01579330
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
10/17/2008 11:44 FAX HYS8 LLC @001/001 JEFFREY E. EPST E I N Tel: 212-750-9895 Memorandum To: Francisco, JP Mor an From: Harry Beller 4-7 Date: Re: Jeffrey Epstein Account # 739-110438 October 17, 2008 ******** ************* **********420k44*# ,Irtile**************** ***** *MSS* ***** Please wire Fifty Thousand Dollars (550,000) 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 #: LSJ, LLC 6300 Red I look Quarters, B-3 St. Thomas. USVI 00802 Account #: 722-1-101376 l0:03448F86E3DF7B5 1011712008 10:50:54 AM [Central Daylight Time] DNIS:695870044 CSID User:03IPB CEOIFLIM Pg 1011 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058492 EFTA01579330

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Phone212-750-9895
Phone5870044

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