08/05/2009 18:33 FAX MVS8 LLC a001/002
JEFFREY E. EPSTEIN
Tel:
Memorandum
To: Francisco, JP Morgan
From: Jeffrey Epstein
Date: June 5, 2008
Re: Jeffrey Epstein
Account #
************************************************************************
Please wire One Hundred Thousand Dollars ($100,000) from the
above account to:
For Credit to: FirstBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
ABA #:
For the account #: LSJ, LLC
6300 Red Hook Quarters, B-3
St. Thomas, I.JSV1 00802
Account 1#:
EFTA01588437
ID:034484808FFA2CE 01512008 3:39:51 PM [Central Daylight Time] DNIS:-
695870044 CSID: liser:034PB CEO1FL1MM Pg 1 of 2
0b/05/2008 16:34 FAX NVSG LLC a002/002
JEFFREY E. EPSTEIN
Tel
Fax
Memorandum
To: Francisco, JP Morgan
From: Jeffrey Epstein
Date: June 5, 2008
Re: Jeffrey Epstein
Account #
***********************************************m**********************
Please wire Fifty Thousand Dollars ($50,000) from the above
account to:
For credit to: FirstBank, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
ABA #:
For further credit to: Lafayette Contractors, LLC
6100 Red Hook Quarters, B-3
St. Thomas, USVI 00802
Account #:
EFTA01588438
111034484808PFA2CE 61512008 3:39:51 PM [Dental Daylight Time] DNIS:695870044
CSID: User:034PB_CEO1FL1MM Pg 2 of 2
EFTA01588439