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efta-01580046DOJ Data Set 10Other

EFTA01580046

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580046
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
38Z69000-ANCIS-ndr °sego ue6Joncir Aq paisanha8 luawleaj1 ieguapguo0 zJO t 6d vorsuoassatto:Jasn :CIISO MOL8569:SINO (An PJePuel3 leaua7Ivid zu:ss:zs. toozitcat AIM 189381111€0: 01 Richard Kahn From: Richard Kahn Sent Monday, December 31, 2007 1:36 PM To: 'JP Morgan (Melissa/Amy) (1111.111. Subject: re: Wire from Jeffrey Epstei ur. Our office is closed today however Mr. Epstein needs this wire to occur. We should be receiving an Incoming wire this morning from Bear Steams in the amount of $1,000,000. Once that hits I will call you with Harry to confirm that this wire is OK to go out immediately. Can you please wire One Hundred Thousand Dollars & 00/100 ($100,000.00) from the above referenced account to: Bank: City National Bank of Florida 25 West Flagler Street Miami, FL 33130 Account Name: Fowler White Burnett Trust Account Account Number: Routing Number: 066004367 Reference: Lily Sanchez —Jeffrey Epstein I am assuming that today is regular business hours. Please confirm. In addition please email me Fed reference number when wire is complete. Thank you. Richard Kahn 1 ZOO/TOOA (Vid) Z5 ti 800Z/ZO/I0 EFTA01580046

Technical Artifacts (6)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone6004367
Phone9381111
Wire RefReference
Wire Refreference
Wire Refreferenced

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