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efta-efta01588694DOJ Data Set 10CorrespondenceEFTA Document EFTA01588694
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Unknown
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DOJ Data Set 10
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efta-efta01588694
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11,1141131033 EldttOjasil 80172 091 ZIZ:CIISO 1100/869:SINCI Iatu11.11.16!Ika 14[180114d 0141:Z I, 800MIC
J0913L038311PC0:01
JEFFREY E. EPSTEIN Memorandum
TO: Francisco, JP Morgan
FROM: Jeffrey Epstein
RE: Jeffrey Epstein Account #
Please wire Sixty Eight Thousand Five Hundred Fifty Dollars 00/100
($68,550.00) from the above account to Bank. name:
JP Morgan Chase Wire Transfer Department
TX1-2539 1700 Pacific. Avenue Dallas, TX 75201
ABA #:
Account name: Keystone Helicopter Corporation Account #:
Reference:
Reg Numb'''.
Invoice Please call Bella Klein or Richard Kahn at if you have any questions.
PROT0
LOO/LOOS 011 HAN BOVZ 01;4 R007/G7/P11
PROT1
Technical Artifacts (3)
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Wire TransferRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01297516
THE 2013 BUTTERFLY TRUST DELETION AND ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 31, 2013 (the "Trust Agreement"), between JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and ERIKA KELLERHALS and RICHARD KAHN, as Trustees, of The 2013 Butterfly Trust (the "Trust"), the then acting trustees of the Trust, acting jointly, have the right, during the lifetime of the Grantor, to delete and add beneficiaries under Article Thir
4p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02107766
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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