Case File
efta-01588730DOJ Data Set 10OtherEFTA01588730
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588730
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
03/14/2008 15:38 FAX
NVS2 LLC Z001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax
Memorandum
To: Francisco, JP Morgan
From: Jeffrey Epstein
Date: March 14, 2008
Re: JP Morgan.
Account # the above
Please wire One Hundred Thousand Dollars 00/100 ($100,000.00) from
account to:
Bank name: Sovereign Bank
61 Arlington Street
Boston, M.A. 02116
ABA #:
For credit to: Martin G. Weinber , P.C. (IOLTA)
Account #
Please call Rich Kahn with the Fed Reference number.
EFTA01588730
10:
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EFTA01588731
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