Case File
efta-efta01579434DOJ Data Set 10CorrespondenceEFTA Document EFTA01579434
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DOJ Data Set 10
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efta-efta01579434
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07/18/2008 12:44 FAX 212 750 2408
lil/SG LLC
0001/001
JEFFREY E. EPSTEIN
Tel:
Memorandum
To:
From:
Re:
Francisco, JP Morgan
Harry Beller
July 18, 2008
Jeffrey Epstein
Account #
Please wire Two Hundred Thousand Dollars (5100,000) from the above account to:
For Credit to:
ABA #:
FirstBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
For the account II:
LSJ. LLC
6300 Red Hook Quarters, 8-3
St. Thomas, USVI 00802
Account #:
EDO
839ACAC6 7/1812008 11:50:13 AM [Central Daylight Time] DMS:695870044 CSID:212 750 2408 User:034PB_CEDIFLISIM Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058599
EFTA01579434
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FAX 212 750 2408Phone
212 750 2408Phone
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