Case File
efta-01588862DOJ Data Set 10OtherEFTA01588862
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588862
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
02/20/2000 13:10 FAX the above
NVS13 LLC 12001/002
JEFFREY E. EPSTEIN
Tel
Fax
Memorandum
To: Francisco, JP Morgan
From: Jeffrey Epstein
Date: February 20, 2008
Re: Jeffrey Epstein
Account #
Please wire One Hundred Thousand Dollars 00/100 ($100,000,00) from
account to:
Bank:
HSBC
1002 Madison Avenue
New York, NY 10021
ABA #:
Account Name: Gerald B. Lefeourt, P.C. — IOLA Account
Account #:
Please call Richard Kahn with the Fed Reference number at
113:03447BC0C13D917 212012008 11:15:38 AM [Central Standard Time] DNIS:-
EFTA01588862
695870044 CSID:
02/20/2000 13:10 FAX
User:034PB CEOIFLIMM Pg 1 of 2
MVS8 LLC 2002/002
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
February 20, 2008
Re:
JP Morgan.
Account #
Tel
Fax
Please wire Fifty Thousand Dollars 00/100 ($50,000.00) from the
above account to:
Bank name: Sovereign Bank
61 Arlington Street
Boston, MA 02116
ABA #:
For credit to: Martin G. Weinberg, P.C. (10LTA)
Account #
Please call Rich Kahn with the Fed Reference number.
EFTA01588863
113:034478C0C13D917 212012008 11:15:38 AM [Central Standard Time] DNIS:-
695870044 CSID:
User:034PB_CEOIFLIMM Pg 2 of 2
EFTA01588864
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12012008Phone
5870044Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01587979
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589976
0p
DOJ Data Set 9OtherUnknown
From: Martin Weinberg <
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01588862
0p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
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