Correspondence · Dec. 17, 2001
A fax from a private correspondent to Jeffrey Epstein providing HSBC wire transfer instructions for a corporation.Machine-written summary
EFTA00128659¶
12/17/01 13:10 FAX¶
001/001¶
LandTel 600 Madison Avenue 25th Floor New York, NY 10022¶
| To: | Jeff Epstein | From: | James P. Whittier |
| Fax: | Pages: | 1 | |
| Phone: | Date: | December 17,2001 | |
| Re: | WinTel Corporation | ||
Dear Jeff:¶
Below please find wire instructions for WinTel Corporation:¶
HSBC Bank USA¶
555 Madison Avenue¶
New York, NY 10022¶
ABA No. 021001088¶
For the account of:¶
WinTel Corporation¶
If you require anything further, please contact my office. Thank you.¶
Sincerely,¶
James P. Whittler¶
These documents were released together, in one file.
and 2 more in the same file.
Emails and letters
A fax from a private correspondent to Jeffrey Epstein providing HSBC wire transfer instructions for a corporation.
DOJ Epstein Files, Data Set 9 · Dec. 17, 2001
EFTA00128659 12/17/01 13:10 FAX 001/001 LandTel 600 Madison Avenue 25th Floor New York, NY 10022 <table border="1" <tr <td To:</td <td Jeff Epstein</td <td From:</td <td James P. Whittier</td </tr <tr <td Fax:</td <td </td <td Pages:</td <td 1</td </tr <tr <td Phone:</td <td </td <td Date:</td <td December 17,2001</td </tr <tr <td Re:</td <td colspan="3" WinTel Corporation</td </tr </table Dear Jeff: Below please find wire instructions for WinTel Corporation: HSBC Bank USA 555 Madison Avenue New York, NY 10022 ABA No. 021001088 For the account of: WinTel Corporation If you require anything fur…
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