arrow_back Search

EFTA01588628

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01588628.pdf description PDF text_fields 101 words · 0.7k chars
open_in_new View original source

04/09/2000 11:15 FAX 212 750 2400 PSG LLC 001/001 JEFFREY E. EPSTEIN Tel (212) 750-1176 Fax (212) 750-2408 Memorandum To: Francisco, JP Morg€.n From: Jeffrey Epstein Date: April 9, 2008/ Re: Jeffrey Epstein Account # Please wire One Hundred Thousand Dollars 00/100 (5100,000.00) from the above account to: Bank: HSBC 1002 Madison Avenue New York, NY 10021 ABA #: Account Name: Gerald B. Lefcourt, P.C. — IOLA Account Account #: Please call Richard Kahn with the Fed Reference number at 212-750 1176 ID:03447FC98B4E3F2 41912008 10:21:17 AM [Central Dayight Time] DNIS:- EFTA01588628 695870044 CSID:212 750 2408 User:034PB_CEO1FLIMM Pg 1 of 1 EFTA01588629