Case File
efta-efta01588395DOJ Data Set 10CorrespondenceEFTA Document EFTA01588395
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Unknown
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DOJ Data Set 10
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efta-efta01588395
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
08/27/2000 12:45 FAX
MVSG LLC Z001/001
JEFFREY E. EPSTEIN
Memorandum
To: Francisco, JP Morgan
From: Harry Beller
Date: June 27, 20
Re: Jeffrey Epstein
Account #
Tel
Fax
Please wire Fifty Thousand Dollars 00/100 ($50,000.00) from the
above account to:
ID:
Bank:
HSBC
1002 Madison Avenue
New York, NY 10021
ABA #:
Account Name: Gerald B. Lefcourt, P.C. — IOLA Account
Account #:
lease call Richard Kahn with the Fed Reference number at
CSID:
61:07 AM Central Daylight Time] DNIS:-
User:
g 1 of 1
EFTA01588395
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