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efta-efta01588395DOJ Data Set 10CorrespondenceEFTA Document EFTA01588395
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Unknown
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DOJ Data Set 10
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efta-efta01588395
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08/27/2000 12:45 FAX
MVSG LLC Z001/001
JEFFREY E. EPSTEIN
Memorandum
To: Francisco, JP Morgan
From: Harry Beller
Date: June 27, 20
Re: Jeffrey Epstein
Account #
Tel
Fax
Please wire Fifty Thousand Dollars 00/100 ($50,000.00) from the
above account to:
ID:
Bank:
HSBC
1002 Madison Avenue
New York, NY 10021
ABA #:
Account Name: Gerald B. Lefcourt, P.C. — IOLA Account
Account #:
lease call Richard Kahn with the Fed Reference number at
CSID:
61:07 AM Central Daylight Time] DNIS:-
User:
g 1 of 1
EFTA01588395
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ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579440
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DOJ Data Set 10OtherUnknown
EFTA01579440
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579463
0p
DOJ Data Set 10OtherUnknown
EFTA01588395
1p
DOJ Data Set 10OtherUnknown
EFTA01579463
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Dept. of JusticeOtherUnknown
EFTA Document EFTA01363465
KYC 1790739 — Gratitude America - comments made on research for all parties. Please review and edit where necessary. Searches have been completed for the required KYC parties. Photo ID for Darren Indyke is expired, found under GCIS# 487199. Signature card confirms Jeffrey Epstein and Darren Indyke as the signor's on the account. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. KYC 1790748 - Neptune, LLC- comments made on research for all parties. Please r
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