Case File
efta-efta01588463DOJ Data Set 10CorrespondenceEFTA Document EFTA01588463
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Unknown
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DOJ Data Set 10
Reference
efta-efta01588463
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
05/30/2000 14:47 FAX
NVS2 LLC Z001/001
JEFFREY E. EPSTEIN
Memorandum
To: Francisco, JP Morgan
From: Jeffrey Epstein
Date; May 30, 2008
Re: Jeffrey Epstein
Account #
Tel
Fax
Please wire Seventy Five Thousand Dollars 00/100 ($75,000.00) from
the above account
to:
Bank:
HSBC
1002 Madison Avenue
New York, NY 10021
ABA #:
Account Name: Gerald B. Lefcourt, P.C. — IOLA Account
Account #:
Please call Richard Kahn with the Fed Reference number at
10:034484006E0F44D 513012008 1:52:56 PM [Central Daylight Time] DMS:-
EFTA01588463
695870044 CSID:
User:034PB_CEO1FLIMM Pg 1 of 1
EFTA01588464
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