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EFTA01588440

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01588440.pdf description PDF text_fields 88 words · 0.7k chars
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OG/05/2000 12:07 FAX NVSG LLC Z001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: June 5, 2008 Re: Jeffrey Epstein Account # ************k**************** pli********************* NI* 511**************Iii Pr Please wire One Hundred Thousand Dollars & 00/100 ($100,000.00) from the above account to: For Credit to: Citibank, N.A. 666 5th Avenue, 6th Floor New York, NY 10103 ABA #: For the account #: 301/66 Owners Corp. Account #: Reference: CONS-1002 1110344847CA629620 615/200811:12:54 AM [Central Daylight Time] MIS:695870044 CSID: llser:034PB CEOTUMM Pg 1 of 1 EFTA01588440