EFTA01589278

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Unknown

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DOJ Data Set 10

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efta-01589278

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EFTA Disclosure

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

V I/ I fiZtAth 14:4ti FAX 212 (50 2408 NVS13 LLC Z001/001 JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum To: Francisco, JP Morgan From: Jeffrey Epste. Date: January 17,2008 Re: Jeffrey Epstein Account II ** Please wire One Hundred Fifty Thousand Dollars ($150,000) from the above account to: Puerto Rico Avenue 00908 Quarters, B-3 00802 For Credit to: ABA #: FirstBank, 1518 Ponce Deleon PO 9146 San Juan For the account *I: LSJ, LLC 6300 Red Hook Account #: St. Thomas, USVI EFTA01589278 ID:034478F4FD94FC1 1117/2008 12:52:58 PM [Central Standard Time] DNIS:- 095870044 CSID:212 750 2408 Llser:034PB_CEOIFLIMM Pg 1 of 1 EFTA01589279

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Phone212 750 2408

Phone212-750-9895

Phone5870044

EFTA01589278

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