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Case File
efta-efta01589292DOJ Data Set 10Correspondence

EFTA Document EFTA01589292

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01589292
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorganChase_PN1 1/11/2008 11:07:51 AM PAGE 1/002 Fax Server FAX To: Francisco Villacis Company: Fax: 8887316608 Phone: From: Fax: Phone: E-mail: NOTES: EFTA01589292 Date and time of transmission: Friday January 11, 2008 10:07:30 Number of pages including this cover sheet: 02 1.11112008 10:07:46 AM [Central Standard Time] DNIS:- User:034PB CEO1FLIMM Pg 1 of 2 diiMorganUhase_PN1 1/11/2008 11:07:51 AM PAGE 2/002 Fax Server 01/11/2008 11:43 FAX 212 750 2408 NYSE LLC 0 09 1 /001 JEFFREY E. EPSTEIN Tel (212) 750-1176 Fax (212) 750-2408 Memorandum, To: Amy, JP Morgan From: Jeffrey Epstein Date: January 11, 2008 Re: Jeffrey Epstein Account # Please wire One lIundred Thousand Dollars 00/100 ($100,01:10.00) from the above account to: Bank: HSBC 1002 Madison. Avenue New York, NY 10021 ABA #: 021001088 EFTA01589293 Account Name: Gerald B. Lefcourt, P.C. — IOLA Account Accoun Please call Richard Kahn with the Fed Reference number at 1:48:32 A111 !Central Standard Tile] DE:- ser:034FS CEOEIMPg I of 1 111034478740166778 111112008 10:07:46 AM [Central Standard Time] DNIS:- CSID:JPMorganChase_PN1 User:034PB CEOIFLIMM Po 2 of 2 EFTA01589294

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