Case File
efta-01588463DOJ Data Set 10OtherEFTA01588463
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588463
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
05/30/2000 14:47 FAX
NVS2 LLC Z001/001
JEFFREY E. EPSTEIN
Memorandum
To: Francisco, JP Morgan
From: Jeffrey Epstein
Date; May 30, 2008
Re: Jeffrey Epstein
Account #
Tel
Fax
Please wire Seventy Five Thousand Dollars 00/100 ($75,000.00) from
the above account
to:
Bank:
HSBC
1002 Madison Avenue
New York, NY 10021
ABA #:
Account Name: Gerald B. Lefcourt, P.C. — IOLA Account
Account #:
Please call Richard Kahn with the Fed Reference number at
10:034484006E0F44D 513012008 1:52:56 PM [Central Daylight Time] DMS:-
EFTA01588463
695870044 CSID:
User:034PB_CEO1FLIMM Pg 1 of 1
EFTA01588464
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
13012008Phone
5870044Wire Ref
ReferenceWire Ref
wire SeventyRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01588463
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01588395
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579502
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589292
0p
DOJ Data Set 10OtherUnknown
EFTA01579588
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579463
0p
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