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efta-efta01579478DOJ Data Set 10Correspondence

EFTA Document EFTA01579478

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DOJ Data Set 10
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efta-efta01579478
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
06/16/2008 16:03 FAX 21 III NYSG LLC la VV I/VV I JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Memorandum To: Francisco, JP Mo From: Harry Bellcr r Date: June 16, 2008 i Re: JP Morgan Account # I Tel Fax ******** ***Ilittilllititi*****44***********************4:44 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, tunerling & Associates Reference: Inv No. 13777 - Lafayette Contractors Please call Rich Kahn with the Fed Reference number. 10:0344115612559EBO 61612008 3:09:23 PM (Central Daylight TinelDNIS:695870044 CSIDasec 03IPB_CEOIRAW Pg of 1 r.onfiriential Treatment Reauested by JPMorgan Chase JPM-SDNY-00058643 PROT0

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