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efta-efta01589266DOJ Data Set 10CorrespondenceEFTA Document EFTA01589266
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DOJ Data Set 10
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efta-efta01589266
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ITK101809:811,10 Ia11111 PRPRIS IOIlua01 Wd 8C:69:Z 80E814 Z9119
Ifil0611110:01
JEFFREY E. EPSTEIN Memorandum
To:
Amy, JP Morgan
From:
Jeffrey Epstein
January 18, 2008
Re: Jeffrey Epstein Account #
Please wire Eighty Two Thousand Nine Hundred Seventy Three Dollars
12/100 ($82,973.12) from the above account to:
18441 Bank name:
ABA #:
Bank of America 111 Westminster Street Providence, Rhode Island 02903
For the account of: Maguire Group Inc, 33 Commercial Street, Suite One
Foxborough, MA 02035 Account #:
Reference:
Job No.'s 18321, 18328, 18418, 18437, Please call Richard Kahn with the Fed Reference number at
PROT0
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PROT1
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