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EFTA Document EFTA01478160EFTA Document EFTA01478164
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sd-10-EFTA01478162Dept. of Justice

EFTA Document EFTA01478162

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Subject: Inquiry regarding account #35266976 Epstein [C] From: Melinda Roy e Date: Mon, 25 Apr 2016 14:49:00 -0400 To: Ying-A Wang < Cc: Paul Morris Classification: Confidential Hello, This is in response to an email you sent Paul Morris on Friday, April 22nd regarding two wires from Jeffrey Epstein's account . Please see my comments below. BOOM= - Jeffrey Epstein account sent two wires, $300,000 on 2/11/2016 to LSJE, LLC at FIRSTBANK Puerto Rico and $150,000 on 2/19/2016 to Zorro D

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Dept. of Justice
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sd-10-EFTA01478162
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2
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