JPN FINANCIAL SPONSORS Jul 16 2009 10:40 P.06
JEFFREY E. EPSTEIN
Memorandum
To: William Doherty, .113 Morgan
From: Harry Beller
Date: July 15, 2009
Re: JP Morgan
Account #
********************** *Migt**************.****440***t. ******** 4044, 4404.*****
Please wire Three Thousand Seven Hundred Ninety Six Dollars & 00/100 ($3,796.00)
froth the above account to:
Correspondent Bank name: Wachovia Bank, N.A.
11 Penn Plaza, 4th Floor NY NY 10001
Swift Address:
ABA #:
Tor Credit toi First Carribbean International Bank Limited, British Virgin Islands
Swift Address:
ABA #:
For further credit to:
Account name: Virgin Gorda Yacht Harbour Holdings
Account #:
Reference: Big N Hurricane Hallout
ID: 036907161873264DATE: 07/161200902:33:00PM DID: 8887316607CSID: Page 6 of 6
Confidential Treatment Requested by JRMorgan Chase JPM-SDNY-00058218
EFTA01579063