Case File
efta-01588948DOJ Data Set 10OtherEFTA01588948
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588948
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
02/14/2000 18:59 FAX
NVSG LLC
ZIC101/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax
Memorandum
To:
Amy, JP Morgan
From:
Jeffrey Epstein
Date: February 14, 200
Re:
JP Morgi
Account
Please wire Thirty Four Thousand Seven Hundred Two Dollars 50/100
($34,702,50) from the above account to:
Bank name: Bank of America
100 Federal St
Boston, MA 02110
ABA #:
For credit to: Al n M. D r h witz
Account
Please call Rich Kahn with the Fed Reference number,
EFTA01588948
3:04:40 PM [Central Standard Time] DNIS:-
CSID:
User:034PB_CEO1FLIMM Pg 1 oft
EFTA01588949
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