Case File
efta-efta01588862DOJ Data Set 10CorrespondenceEFTA Document EFTA01588862
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01588862
Pages
0
Persons
0
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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:-
PROT0
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
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.
PROT1
113:034478C0C13D917 212012008 11:15:38 AM [Central Standard Time] DNIS:-
695870044 CSID:
User:034PB_CEOIFLIMM Pg 2 of 2
PROT2
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Phone
12012008Phone
5870044Wire Ref
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