Case File
efta-efta01588628DOJ Data Set 10CorrespondenceEFTA Document EFTA01588628
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01588628
Pages
0
Persons
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
04/09/2000 11:15 FAX 212 750 2400 PSG LLC
001/001
JEFFREY E. EPSTEIN
Tel (212) 750-1176
Fax (212) 750-2408
Memorandum
To: Francisco, JP Morg€.n
From: Jeffrey Epstein
Date: April 9, 2008/
Re: Jeffrey Epstein
Account #
Please wire One Hundred Thousand Dollars 00/100 (5100,000.00) 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 212-750
1176
ID:03447FC98B4E3F2 41912008 10:21:17 AM [Central Dayight Time] DNIS:-
EFTA01588628
695870044 CSID:212 750 2408 User:034PB_CEO1FLIMM Pg 1 of 1
EFTA01588629
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2400Fax
Fax (212) 750-2408Phone
(212) 750-1176Phone
(212) 750-2408Phone
212 750 2400Phone
212 750 2408Phone
5870044Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01588463
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01588395
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579502
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589292
0p
DOJ Data Set 10OtherUnknown
EFTA01579588
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579463
0p
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