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Case File
efta-efta01588862DOJ Data Set 10Correspondence

EFTA Document EFTA01588862

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01588862
Pages
0
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
02/20/2000 13:10 FAX the above NVS13 LLC 12001/002 JEFFREY E. EPSTEIN Tel Fax Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: February 20, 2008 Re: Jeffrey Epstein Account # Please wire One Hundred Thousand Dollars 00/100 ($100,000,00) from account to: Bank: HSBC 1002 Madison Avenue New York, NY 10021 ABA #: Account Name: Gerald B. Lefeourt, P.C. — IOLA Account Account #: Please call Richard Kahn with the Fed Reference number at 113:03447BC0C13D917 212012008 11:15:38 AM [Central Standard Time] DNIS:- EFTA01588862 695870044 CSID: 02/20/2000 13:10 FAX User:034PB CEOIFLIMM Pg 1 of 2 MVS8 LLC 2002/002 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: February 20, 2008 Re: JP Morgan. Account # Tel Fax ************************************************************************ 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. (10LTA) Account # Please call Rich Kahn with the Fed Reference number. EFTA01588863 113:034478C0C13D917 212012008 11:15:38 AM [Central Standard Time] DNIS:- 695870044 CSID: User:034PB_CEOIFLIMM Pg 2 of 2 EFTA01588864

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