EFTA01590914Set 10
2011-10-046p604w
Date: October 4, 2011
Re: Jeffrey Epstein
Account #
***1c******************** * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * ,
Please wire Two Thousand Fourteen Dolla & 49/100 ($2,814.49) fro the above
account to:
Bank name: JP Mor an Chase ... October 4, 2011
Re: Jeffrey Epstein
Account #
****** *********************************4c ********** ********* *****
Please wire Three Hundred Fifty Thousand Dolla & 00/100 ($350,000) from
the above
account to:
For Credit to: FirstBank, Puerto Rico
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590914.pdf