EFTA01588463
Document Information
Bates Range
EFTA01588463
Pages
2
Original Filename
EFTA01588463.pdf
Document Content
Page 1 - EFTA01588463_001
05/30/2000 14:47 FAX NVS2 LLC Z001/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date; May 30, 2008 Re: Jeffrey Epstein Account # Tel Fax Please wire Seventy Five Thousand Dollars 00/100 ($75,000.00) 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 10:034484006E0F44D 513012008 1:52:56 PM [Central Daylight Time] DMS:- EFTA01588463
Page 2 - EFTA01588463_002
695870044 CSID: User:034PB_CEO1FLIMM Pg 1 of 1 EFTA01588464
Entities Mentioned
GL
Gerald Lefcourt
PERSON • 2 mentions
American lawyer
Jeffrey Epstein
PERSON • 5 mentions
American sex offender and financier (1953–2019)
Richard Kahn
PERSON • 2 mentions
Jeffrey Epstein's accountant and estate co-executor (2005-present)
IOLA Account
ORGANIZATION
Organization referenced in documents
Francisco
LOCATION
266th pope of the Catholic Church (2013–2025)
Statistics
Pages:2
Entities:5
Sponsored