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efta-efta01592017DOJ Data Set 10CorrespondenceEFTA Document EFTA01592017
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DOJ Data Set 10
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efta-efta01592017
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12/10/2007 16:31 FAX
IIIIIIIIIIIIIIVSG
LLC
JEFFREY E. EPSTEIN
MEMORANDUM
To
Amy, JP Morgan
From:
Jeffrey Epstein
December 18, 2007
Re: .113 Morgan Account MIMES 4001/001 Please wire Six Thousand Ninety Dollars ($ 6,090) from the
above account to:
Bank of America
ABA #: 026 009 593 For the account of: IMS Metals, Inc.
Account. 4: 003670176882 Reference: Invoice # 1M84869
Please call Bella Klein if you have any questions.
Ref. No
1110314761DAECF413 12118/2007 2:35:30 PM [Central Standard Time] DNIS:-
I
CSID User:034PB CEO/FLIMM Pg 1 of 1
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