EFTA01579744 DataSet-10

EFTA01579744.pdf

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02/15/2008 16:54 FAX      212 750 2408              NYSE LLC                                    0001/001

                                          JEFFREY E EPSTEIN

                                                   Tel:

                                                     Memorandum

             To:            Francisco, JP Morgan

             From:          Jeffrey Epstein

             Date:          February 15, 2008

             Re:            Jeffrey Epstein
                            Account #

             Please wire Ten Thousand Dollars ($10,000) from the above account to:

                     For Credit to:           Bank of America
                                              18305 Biscayne Blvd.
                                              Miami, FL

                     ABA #:

                     For the account #:       Ocean Dynamics USA, Inc.
                                              18377 NE 4th Court
                                              Miami, FL 33179

                     Account fi:

                     Reference:               Progress payment Estimate #

              Please call Bella Klein with the Fed Reference number at

a211512008 2:59:14 PM [Central Standard Time] DIIS:MSD:212 750 2408User:a            1of 1
Confidential Treatment Requested by JPMorgan Chase                                           JPM-SDNY-00058953
                                                                                                 EFTA01579744

ℹ️ Document Details

SHA-256

3e2ec8eccd23d2adcfdb19691453d914c9a97f4b2d36f7b12e715e50ee6e576a

Bates Number

EFTA01579744

Dataset

DataSet-10

Type

document

Pages

EFTA01579744.pdf

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