Case File
efta-01580046DOJ Data Set 10OtherEFTA01580046
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580046
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
38Z69000-ANCIS-ndr
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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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6004367Phone
9381111Wire Ref
ReferenceWire Ref
referenceWire Ref
referencedRelated Documents (6)
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