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efta-efta01579449DOJ Data Set 10CorrespondenceEFTA Document EFTA01579449
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DOJ Data Set 10
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efta-efta01579449
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07/08/2008 14:32 FAX tlySG LLC
JEFFREY E. EPSTEIN Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
/O
7
July 8, 2008
Re:
Jeffrey Epstein Account #
Tel
Fax
Please wire Fifty Thousand Dollars ($59,000) from the above account to:
For credit to:
Firstilank, Puerto Rico 1518 Ponce Deleon Ave
PO 9146 San Juan 00908
ABA t/:
221571473 For further credit to: Lafayette Contractors, TIC
6100 Red Hook Quarters, B-3 St. Thomas, IlSV1 00802
Account #:
0001/001 l0:03448736E077ADE 72i2008 1:38:37 PM (Central Daylight Timel ONIS:695870044 CSID= User:03IPB_CEOTURI Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058614
PROT0
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