Case File
efta-01588628DOJ Data Set 10OtherEFTA01588628
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588628
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
04/09/2000 11:15 FAX 212 750 2400 PSG LLC
001/001
JEFFREY E. EPSTEIN
Tel (212) 750-1176
Fax (212) 750-2408
Memorandum
To: Francisco, JP Morg€.n
From: Jeffrey Epstein
Date: April 9, 2008/
Re: Jeffrey Epstein
Account #
Please wire One Hundred Thousand Dollars 00/100 (5100,000.00) 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 212-750
1176
ID:03447FC98B4E3F2 41912008 10:21:17 AM [Central Dayight Time] DNIS:-
EFTA01588628
695870044 CSID:212 750 2408 User:034PB_CEO1FLIMM Pg 1 of 1
EFTA01588629
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