Case File
efta-efta01588374DOJ Data Set 10CorrespondenceEFTA Document EFTA01588374
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DOJ Data Set 10
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efta-efta01588374
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07/08/2008 13:24 FAX 212 750 2408 NYS13 LLC Z001/001
JEFFREY E. EPSTEIN Memorandum
To: Francisco, JP Morgan
From: Harry Beller
Date: July 8, 2008
Re:
Jeffrey E stein Account
I =
Please wire Twenty Four Thousand Dollars ($24,000) from the above account to:
For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave
PO 9146 San Juan 00908
ABA 4 For further credit to: LSJ, LLC 6300 Red Hook Quarters, B-3
St, Thomas, USVI 00802 Account
PROT0
PROT1
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