Case File
efta-01589355DOJ Data Set 10OtherEFTA01589355
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589355
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
11016d N11411.710339dttPasil 80172 ZIZ:CIISO 1100/80911110 Iatql PPM lellua31 Ct:81:01 69173J69133000:01
JEFFREY E. EPSTEIN Memorandum
TO: Francisco, JP Morgan
FROM: Jeffrey Epstein
RE; Jeffrey Epstein Account # 44 44 ** * ** * * * [repeated 3 times]
* 21=***** * *It**4E****
Please wire One Ilundred Thousand Dollars 00/100 ($100,000.00) from the
above account to Bank name: JP Morgan Chase 1 Chase Tower
Chicago, Illinois 60670
ABA #:
Account name: Sikorsky Aircraft Corporation 6900 Main Street
Stratford, CT 06615 Account 14:
Reference: Purchase of Sikorsky S76C4-+ Contract # S76TD6167A
Reg Number N908GM
Please call Bella Klein or Richard Kahn at if you have any questions,
PROT0
Loo/L 00 011 SAN 80t 09L .7,12 XVJ 800V00/1.0
PROT1
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
9133000Tail #
N11411Tail #
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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