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efta-efta01588061DOJ Data Set 10Correspondence

EFTA Document EFTA01588061

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DOJ Data Set 10
Reference
efta-efta01588061
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
12/01/2000 11:47 FAX MVS8 LLC 2001/002 Memorandum From: Jeffrey Epstein / COUQ Foundation To: William Doherty a JP Morgan Date: December 1, 2008 Re: The C.O.U.Q. Foundation A/C # Please wire Five Thousand Five Hundred Forty Eight Dollars & 65/100 ($5,548.65) from the above account to: Bank name: Wachovia Bank, N.A. Routing #; 063000021 Account #: Account Name: One Clearlake Centre, LLC Reference: The Florida Science Foundation - Invoice 1404 Please call me if you have any questions and to let me know the Fed Reference number. I PROT0 ID:C :54:58 AM [Central Standard Time] DNIS:- CSID:212 750 2408 User:030PB CE01MM 1 Pg 1 of 2 12/01/2008 11:48 FAX 212 750 2408 NVS8 LLC 2002/002 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: From: Date: Re: William Doherty, JP Morgan Harry Beller December 1, 2008 7 JP Morgan Account # 739-1.10438 Please wire Twenty Thousand Dollars 00/100 ($20,000.00) from the above accoLat to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA 4: 067014466 Account name: Atterbury, Goldberger, Richardson & Weiss Account 4: 10100899 PROT1 ID 9:54:58 AM [Central Standard Time] DNIS:- SID:212 750 2408 User:036PB_CE01MM.1 Pg 2 of 2 PROT2

Technical Artifacts (8)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFAX 212 750 2408
Phone212 750 2408
Phone3000021
Phone7014466
Wire RefReference
Wire Refwire Twenty

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