📄 Extracted Text (287 words)
10/02/2008 14:42 FAX PSG LLC a001/003
JEFFREY E. EPSTEIN
Memorandum
To: Francisco, JP Morgan
From: Harry Beller
Date: October 2, 2008
Re: Jeffrey Epstein
Account
************************************************************************
Please wire Fifty Thousand Dollars 00/100 ($50,000.00) from the
above account to:
Bank name: Wachovia Bank, NA
214 Hogana Street
Jacksonville, FL 32202
ABA #:
For the account of: Black, Srebnick, Kornapan & Stumpf, P.A
Account #: Trust Account #2:
ase call Rich Kahn with the Fed Reference number at
EFTA01588180
User
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CSID CEO
10/02/2008 14:43 FAX 212 750 2408 NVS2 LLC a002/003
JEFFREY E EPSTEIN
457 Madison Avenue
New York, NY 10022
Memorandum
To: Francisco, JP M rgan
From: Harry Beller
Date: October 2, 2008
Re: JP Morgan
AccountalalIMINOM
#***********************************************************************
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 1111111'ln
Account name: Atterbury, Goldberger, Richardson & Weiss
Reference: September retainer
EFTA01588181
Account #:
ID:Ir 1:49:32 PM [Central Daylight Time] DMS
CSID User:03413B CEOTIAM Pg 2 of 3
10/02/2009 14 : 43 FAX 212 750 2408 PSG LLC 003/003
Memorandum
From: Harry Beller / COUQ Foundation U-
M: Amy @JP Morgan
Date: October 2, 2008
Re: The C.O.U.Q. Foundation
Please wire Five Thousand Six Hundred Forty Fight Dollars &
65/100 ($5,648.65)
from the above account to:
Bank name: Wachovia Bank, N.A.
Routing #: 063000021
Account #: 2000023686218
Account Name: One Clearlake Centre, LLC
EFTA01588182
Reference: The Florida Science Foundation — Account 1404
October rent
Please call me if you have any questions and to let me know the
Fed Reference
number.
1:49:32 PM [Central Daylight Time] DNIS:-
CSID: User:034PB CEOTLIMM Pg 3 of 3
EFTA01588183
ℹ️ Document Details
SHA-256
dc8150c72904b841b91ba2e358ed251cf09c05b3dd294a4884dfed9114c2d004
Bates Number
EFTA01588180
Dataset
DataSet-10
Document Type
document
Pages
4