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efta-01588180DOJ Data Set 10Other

EFTA01588180

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588180
Pages
4
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
10/02/2008 14:42 FAX PSG LLC a001/003 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Harry Beller Date: October 2, 2008 Re: Jeffrey Epstein Account Please wire Fifty Thousand Dollars 00/100 ($50,000.00) from the above account to: Bank name: Wachovia Bank, NA 214 Hogana Street Jacksonville, FL 32202 ABA #: For the account of: Black, Srebnick, Kornapan & Stumpf, P.A Account #: Trust Account #2: ase call Rich Kahn with the Fed Reference number at EFTA01588180 User 1:490:342pBPMICeiFnLtirmaml Dpgaylliogfht3Time] DNIS:- CEO CSID 10/02/2008 14:43 FAX 212 750 2408 NVS2 LLC a002/003 JEFFREY E EPSTEIN 457 Madison Avenue New York, NY 10022 Memorandum To: Francisco, JP M rgan From: Harry Beller Date: October 2, 2008 Re: JP Morgan AccountalalIMINOM Please wire Twenty Thousand Dollars 00/100 ($20,000,00) from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA 1111111'ln Account name: Atterbury, Goldberger, Richardson & Weiss Reference: September retainer EFTA01588181 Account #: ID: Ir 1:49:32 PM [Central Daylight Time] DMS CSID User:03413B CEOTIAM Pg 2 of 3 10/02/2009 14 : 43 FAX 212 750 2408 PSG LLC 003/003 Memorandum From: Harry Beller / COUQ Foundation U- M: Amy @JP Morgan Date: October 2, 2008 Re: The C.O.U.Q. Foundation Please wire Five Thousand Six Hundred Forty Fight Dollars & 65/100 ($5,648.65) from the above account to: Bank name: Wachovia Bank, N.A. Routing #: 063000021 Account #: 2000023686218 Account Name: One Clearlake Centre, LLC EFTA01588182 Reference: The Florida Science Foundation — Account 1404 October rent Please call me if you have any questions and to let me know the Fed Reference number. 1:49:32 PM [Central Daylight Time] DNIS:- CSID: User:034PB CEOTLIMM Pg 3 of 3 EFTA01588183

Technical Artifacts (7)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFAX 212 750 2408
Phone212 750 2408
Phone3000021
Phone3686218
Wire RefReference
Wire Refwire Twenty

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