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efta-efta01579927DOJ Data Set 10Correspondence

EFTA Document EFTA01579927

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DOJ Data Set 10
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efta-efta01579927
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
01/23/2008 15:44 FAX 212 750 2408 IlYSG LLC 0004/004 JEFFREY E EPSTEIN 457 Madison Avenue New York. NY 10022 T:= Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: January 23, 2008 Re: JP Morgan Account # Please wire Forty Six Thousand Three Hundred Eleven Dollars and 13/100 ($46,311.13) the above account to: Bank name: ABA #: Mellon United National Bank 1645 Palm Beach Lakes Blvd. West Palm Beach, FL 33401 Atm: Darlene Mendez 561-688-9400 For credit to: Worth Builders of Pal Reach, Inc. Account Reference: Invoice 1D: Please call Bella Klein with the Fed Reference number. M:034479745,29295 112312008 1:48:51 PM rental Standard Time] OMS:595870044 CSID:212 750 2408 User:034PB_CEOTUMM Pg 4 of 4 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059157 EFTA01579927

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