EFTA01588551.pdf
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📄 Extracted Text (107 words)
04/21/2008 14:39 FAX MVSG
LLC
1001 /001
JEFFREY E. EPSTEIN
Tel (212) 750-1176
Fax (212) 750-2408
Memorandum
To: Francisco, JP Morgan
From: Jeffrey Epstein
Date: April 22, 2008
Re: Jeffrey Epstein
Account #
***********4e***********************************************************
Please transfer Two Hundred Seven Thousand Eight Hundred
Fifty Six Dollars 95/100
($207,856.95) from the above account to:
Bank name: Wachovia Bank, NA
401 S. Tryon Street
Charlotte, NC 28288-1008
ABA: 053000219
Account Name: Timco Aviation Services, Inc.
Account #:
Reference: Timco-Lake City JEGE Inc. — Inv No. 16085
Please call me with any questions
EFTA01588551
ID 412112008 1:44:42 PM [Central Daylight Time] DMS:-
CSID:212 7N 2408 Iher:034PB_CEO1FLIMM Pg 1 of 1
EFTA01588552
ℹ️ Document Details
SHA-256
533cf7652598a619f163fbc87727291320ab3399e245d3d6480eccf0a42c6c5e
Bates Number
EFTA01588551
Dataset
DataSet-10
Type
document
Pages
2
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