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efta-efta01579927DOJ Data Set 10CorrespondenceEFTA Document EFTA01579927
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efta-efta01579927
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EFTA DisclosureText 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
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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