Case File
efta-01588395DOJ Data Set 10OtherEFTA01588395
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588395
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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
0p
DOJ Data Set 10OtherUnknown
EFTA01579440
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01588395
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579463
0p
DOJ Data Set 10OtherUnknown
EFTA01579463
1p
DOJ Data Set 10OtherUnknown
EFTA01588237
2p
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