Case File
efta-01588061DOJ Data Set 10OtherEFTA01588061
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588061
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
12/01/2000 11:47 FAX
MVS8 LLC 2001/002
Memorandum
From: Jeffrey Epstein / COUQ Foundation
To: William Doherty a JP Morgan
Date: December 1, 2008
Re: The C.O.U.Q. Foundation A/C #
Please wire Five Thousand Five Hundred Forty Eight Dollars &
65/100 ($5,548.65)
from the above account to:
Bank name: Wachovia Bank, N.A.
Routing #; 063000021
Account #:
Account Name: One Clearlake Centre, LLC
Reference: The Florida Science Foundation — Invoice 1404
Please call me if you have any questions and to let me know the Fed Reference
number.
I
EFTA01588061
ID:C
:54:58 AM [Central Standard Time] DNIS:-
CSID:212 750 2408 User:030PB CE01MM 1 Pg 1 of 2
12/01/2008 11:48 FAX 212 750 2408 NVS8 LLC 2002/002
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax
Memorandum
To:
From:
Re:
William Doherty, JP Morgan
Harry Beller
December 1, 2008 7
JP Morgan
Account # 739-1.10438
Please wire Twenty Thousand Dollars 00/100 ($20,000.00) from the
above accoLat to:
Bank name:
Grand Bank
2055 Palm Beach Lakes Blvd.
West Palm Beach, FL 33409
ABA 4: 067014466
Account name: Atterbury, Goldberger, Richardson & Weiss
Account 4: 10100899
EFTA01588062
ID
9:54:58 AM [Central Standard Time] DNIS:-
SID:212 750 2408 User:036PB_CE01MM.1 Pg 2 of 2
EFTA01588063
Technical Artifacts (8)
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Fax
FAX 212 750 2408Phone
212 750 2408Phone
3000021Phone
7014466Wire Ref
ReferenceWire Ref
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