Case File
efta-efta01590977DOJ Data Set 10CorrespondenceEFTA Document EFTA01590977
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Unknown
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DOJ Data Set 10
Reference
efta-efta01590977
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I in.0/2(..ci 12:41 FAX 21:2. 750 2408
NVSG LLC 0001/002 Memorandum
From: Jeffrey Epstein / COUQ Foundation
To: William Doherty @ JP Morgan
Date: November 4, 2008
Re: The C.O.U.Q, Foundation A/C # Please wire Five Thousand Five Hundred Forty Eight Dollars
& 65/100 ($5,548,65) *2;ml Alp above account to:
BAnk vane: Wachovia Bank, NA.
Routing #: 063000021 Account #:
Account Name: One Clearlake Centre, LI.,C Reference: The Florida Science Foundation - Account 1404
November rent Please call me if you have any questions and to let me know the Fed R.efererice
number.
PROT0
10:03649117A1DB161 111512008 10:48:09 AM !Central Standard Time] DNIS:-
User:036PB CEOIMM _1 Pg 1 of 2 11/05/2008 12:41 FAX 212 750 2408 MVS8 LLC
IMU(12/1,1412
JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022
Tel (212) 750-1176 Fax (212) 750-240$ Memorandum
To:
William Doherty JP Morgan
From:
Harry Beller eak/L"---'
Date: November 4, 008
Re:
JP Morgan Account # 739-110438
Please wire Twenty Thousand Dollars 00/100 ($20,000.00) from the above account to:
Bank name: Grand Bank 2055 Palm Beach Lakes Blvd.
West Palm Beach, FL 33409
ABA #: 067014466 Account name: Atterbury, Goldberger, Richardson & Weiss
Account #:
PROT1
10:03 4 117A1D8151 111512 08 10:48:09 AM [Central Standard Time] DNIS:-
User:036PB_CEOIMM _1 Pg 2 of 2
PROT2
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FAX 212 750 2408Phone
(212) 750-1176Phone
212 750 2408Phone
3000021Phone
7014466Phone
750 2408Wire Ref
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