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efta-efta01579446DOJ Data Set 10Correspondence

EFTA Document EFTA01579446

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DOJ Data Set 10
Reference
efta-efta01579446
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
or/vs/zoos 18 11 FAX 212 150 2408 NYSG LLC Qn001/003 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 To: Francisco, JP Moygan From: Harry Beller Date: July 8, 2008 Re: Memorandum JP Morgaia Account Tel Fax Please wire Ten Thousand Four Hundred Sixteen Dollars 00/100 ($10,416.00) from the above account to: Bank name: Bank of St. Croix 5025 Anchor Way St Croix, USVI ABA #: Account #: For credit to: CSA Associates, P.C. d/b/a Sanford, Amerling & Associates Reference: Inv No. 13933 — Lafayette Contractors Please call Rich Kahn with the Fed Reference number. ID:03448735BI 075D7 70200812:17:34 PM rental Daylight Tile] DNIS:695870044 CSID:212 750 2408 User:034PB_CEOTLIMM Pg 1 of 3 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058611 EFTA01579446

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Phone212 750 2408
Phone5870044
Wire RefReference

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