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Case File
efta-01580047DOJ Data Set 10Other

EFTA01580047

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580047
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.
£8265000-ANOS-Wdf aseti0 ue6Joinicir Aq paisanba8 tuatuleaJi ieguapguo0 zroz 6d IlMilifO3043d1£0:1a$11 :ONO tt00/8569:SING lawn PaP0213 leaua7) Old Z0:PS:Zt LW/Vita I 409919931ILLM0:CN Richard Kahn From: Richard Kahn Sent: Sunday, De To: 'JP Morgan Subject re: Wire from Jeffrey Epstein account 739110438 Contacts: JP Morgan (Melissa/Amy) Our office is closed today however Mr. Epstein needs this wire to occur. We should be receiving an incoming wire this morning from Bear Stearns 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 Six Hundred Seventy Seven Thousand Eight Hundred Twenty Five Dollars 8400/100 ($677,825.00) from the above referenced account to: Bank: JP Morgan Chase 1 Chase Tower Chicago, Illinois 60670 Account Name: Sikorsky Account Number: Routing Number. Reference: Air Ghislaine —Aircraft Serial Number 760667 Reg Number N908GM 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 for Harry Beller 1 2001200 (PH) Z5 H 800Z. ZO. 10 EFTA01580047

Technical Artifacts (6)

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

Phone8265000
Phone9110438
Tail #N908GM
Wire RefReference
Wire Refreference
Wire Refreferenced

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