EFTA01579478.pdf
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06/16/2008 16:03 FAX 21 III NYSG LLC la VV I/VV I
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax
Memorandum
To: Francisco, JP Mo
From: Harry Bellcr i r
Date: June 16, 2008
Re: JP Morgan
Account #
I
******** ***Ili
ttilllititi*****44**********************
*4:44
Please wire Ten Thousand Four Hundred Sixteen
Dollars 00/100 ($10,416.00) from the
above account to:
Bank name: Bank of St. Croix
5025 Anchor Way
St Croix, USVI
ABA #:
Account #:
For credit to: CSA Associates, P.C. d/b/a Sanford, tunerling Assoc
& iates
Reference: Inv No. 13777 — Lafayette Contractors
Please call Rich Kahn with the Fed Reference number.
10:0344115612559EBO 61612008 3:09:23 PM (Central Daylight TinelDNIS:695870044 CSIDasec 03IPB_CEOIRAW Pg of 1
r.onfiriential Treatment Reauested by JPMorgan Chase JPM-SDNY-00058643
EFTA01579478
ℹ️ Document Details
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82a645ddeccb274e5ff496327f35ecae445c5681703d09b2947e6621202d029e
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EFTA01579478
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document
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