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efta-01584940DOJ Data Set 10Other

EFTA01584940

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584940
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
10/22/2008 14 18 FAX 212 150 2408 NYSE LLC it 003/003 JEFFREY E. EPSTEIN Tel: 212-750-9895 bdernmanikun To: Janet, JP Morgan From: Darren K Indyke Date: October 22, 2008 Re: Jeffrey Epstein Account is 739-110438 Please wire Onc Hundred Fifty Thousand Dollars (S158.000) from the above account to: For Credit to: ABA #: For the account #: Account #: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas. USVI 00802 0:0354IFF29006EC3 1(171'20011:24:55 Alf [Ceti Daylift Tine] ONSI1/287304 CSC:212750 214 User.136PB_CEOMM_I Pg 3 d 3 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064870 EFTA01584940

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Phone212-750-9895

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