Process on Monday, 7/30/12
From: bellaklein
Sent: Friday, July
To: PB-Service1318
Cc: Darren Indyke; Rich Kahn
Subject: JEE WT Hodge & Francois
Please confirm,
Thank you,
Bella
Begin forwarded message:
From:
Date: July 27, 2012 4:39:58 PM EDT
To:
Subject: Message from KMBT C253
Reply-To:
EFTA01590407
ID: DATE: 07/27/2012 21:08:00 Page 1 of 2 DID:
CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: lanet, JP Morgan
Fro Darren K lnclyke
Date: July 27, 2012
Re: Jeffrey Epstein
Account 4IIIIIIIIIIII
******:*******.** phi ********)Ii
******************.*********"* * **************
. . *444
Please wire Twenty One Thousand Four Hundred Seven Dollars and 52/100
($2L407.52) from the above account to:
Bank name: FirstBank. Puerto Rico
ABA # .221.571473
For Further Credit to: FirstBank, Virgin Islands
For the'account #: Hodge & FrancOis Trustee Account
Account
Reference: InvOice 38108, 38109, 79545, 79547, 38110
EFTA01590408
ID: DATE: 07/27/2012 21:08:00 Page 2 of 2 DID:
CSID: INDEXt INDEX2:
EFTA01590409