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efta-efta01580135DOJ Data Set 10Correspondence

EFTA Document EFTA01580135

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DOJ Data Set 10
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efta-efta01580135
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
12/21/2007 12:38 FAX HYS8 LLC el001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Amy, JP Morgan From: Jeffrey Epstein Date: December 21, 2007 Re: JP Morgan Account # ***Inlet ******** ********###$$#####*******14444 ,4444********##* ********* ***tit** Please wire Fifty Thousand Dollars 00/100 (550,000.00) from the above account to: Bank name: ABA #: City National Bank of Florida 25 West Flagler Street Miami, FL 33130 For credit to: Fowler White Burnett P.A. Account # Reference: LAS Please call Rich Kahn with the Fed Reference number. 10:031176B990OFFF5 1201/2007 10:43:35 AM [Central Standard Time] DIM 595870044 CSID:212 750 2408 User.031PB_CEOININ Pg 1 of I Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059398 EFTA01580135

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Phone212 750 2408
Phone5870044
Wire RefReference

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