📄 Extracted Text (186 words)
02/20/2000 13:10 FAX 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
the above
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: User:034PB CEOIFLIMM Pg 1 of 2
02/20/2000 13:10 FAX MVS8 LLC 2002/002
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax
Memorandum
To: Francisco, JP Morgan
From: Jeffrey Epstein
Date: February 20, 2008
Re: JP Morgan.
Account #
************************************************************************
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
ℹ️ Document Details
SHA-256
9eee7178718e75a143f3fafe9987e22a76703cd21bb6d488c96db1ee896d4a8d
Bates Number
EFTA01588862
Dataset
DataSet-10
Document Type
document
Pages
3
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