Case File
efta-efta01588465DOJ Data Set 10CorrespondenceEFTA Document EFTA01588465
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DOJ Data Set 10
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efta-efta01588465
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
05/30/2000 14:48 FAX
NVS8 LLC Z001/001
JEFFREY E. EPSTEIN
Memorandum
To: Francisco, JP Morgan
From: Jeffrey Epstein
Date: May 30, 2008
Re: JP Morgan
Account
Tel
Fax
***************************51e************************************pic*******
Please wire Fifty Thousand Dollars 00/100 (50,000,00) from the
above account to:
Bank name: Sovereign Bank
61 Arlington Street
Boston, MA 02116
ABA #:
For credit to: Martin G. Weinberg, P.C. (IOLTA)
Account #
Please call Rich Kahn with the Fed Reference number.
EFTA01588465
ID
:52:23 PM [Central Daylight Time] DNIS
CSID
User:034PB_CEO1FIAM Pg 1 of 1
EFTA01588466
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