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EFTA01588437

DOJ Epstein Files
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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: ABA #: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 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: ABA #: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 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