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efta-efta01588061DOJ Data Set 10CorrespondenceEFTA Document EFTA01588061
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DOJ Data Set 10
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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
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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:
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
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