Case File
efta-01589196DOJ Data Set 10OtherEFTA01589196
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589196
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
01/25/2008 11:31 FAX
NYS13 LLC Z001/001
JEFFREY E. EPSTEIN
Memorandum
TO:
Francisco, JP Morgan
FROM: Jeffrey Epstein
RE: Jeffrey Epstein
Account # •
Please wire One Hundred Thousand Dollars 00/100 ($100,000.00) from
the above account to
Bank name: JP Morgan Chase
1 Chase Tower
Chicago, Illinois 60670
ABA 4: 021000021
Account name: Sikorsky Aircraft Corporation
6900 Main Street
Stratford, CT 06615
Account 4:
Reference: Purchase of Sikorsky $76C++
Contract 4 S76TD6167A
Reg Number N908GM
Please call Bella Klein or Richard Kahn at f you have any questions.
EFTA01589196
10:0344799ADA99416 112512008 9:36:06 AM [Central Standard Time] DNIS:-
SID:
liser:034PB_CEO1FUMM Pg 1 of 1
EFTA01589197
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12512008Tail #
N908GMWire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02107766
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01588694
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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