📄 Extracted Text (204 words)
12/01/2000 11:47 FAX MVS8 LLC 2001/002
Memorandum
From: Jeffrey Epstein / COUQ Foundation
To: William Doherty a JP Morgan
Date: December 1, 2008
Re: The C.O.U.Q. Foundation A/C #
Please wire Five Thousand Five Hundred Forty Eight Dollars &
65/100 ($5,548.65)
from the above account to:
Bank name: Wachovia Bank, N.A.
Routing #; 063000021
Account #:
Account Name: One Clearlake Centre, LLC
Reference: The Florida Science Foundation — Invoice 1404
Please call me if you have any questions and to let me know
the Fed Reference
number.
I
EFTA01588061
ID:C :54:58 AM [Central Standard Time] DNIS:-
CSID:212 750 2408 User:030PB CE01MM 1 Pg 1 of 2
12/01/2008 11:48 FAX 212 750 2408 NVS8 LLC 2002/002
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax
Memorandum
To: William Doherty, JP Morgan
From: Harry Beller
Date: December 1, 2008 7
Re: JP Morgan
Account # 739-1.10438
************************************31e***********************************
Please wire Twenty Thousand Dollars 00/100 ($20,000.00) from the
above accoLat to:
Bank name: Grand Bank
2055 Palm Beach Lakes Blvd.
West Palm Beach, FL 33409
ABA 4: 067014466
Account name: Atterbury, Goldberger, Richardson & Weiss
Account 4: 10100899
EFTA01588062
ID 9:54:58 AM [Central Standard Time] DNIS:-
SID:212 750 2408 User:036PB_CE01MM.1 Pg 2 of 2
EFTA01588063
ℹ️ Document Details
SHA-256
60e2f02946b0f5148eed271ca2235f02d370ac6cbfd91655896d34dab6d14ee3
Bates Number
EFTA01588061
Dataset
DataSet-10
Document Type
document
Pages
3
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