Case File
efta-efta00671541DOJ Data Set 9OtherDS9 Document EFTA00671541
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Unknown
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DOJ Data Set 9
Reference
efta-efta00671541
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0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
To: "Jeffrey Epstein"
Subject: Fw: Wiring Instructions
Date: Thu, 27 Dec 2012 23:47:40 +0000
Importance: Normal
Sent via BlackBerry by AT&T
From: "Smith, Kevin C" <
Date: Thu, 27 Dec 2012 21:17:53 +0000
To:
Cc: Chi
Subject: Wiring Instructions
Hi Heidi,
Wiring instructions below:
JP Morgan Chase Bank NA
ABA/Routing #: 021 000 021
Account Title: Heidi M Holterbosch
Account
Please let me know if you have any questions at all.
Best,
Kevin
Kevin Smith I Client Service Associate I The Private Bank
1 Newark DE 19713
; Wygonik, Aaron
direct your reply to our team:
This email is confidential and subject to important disclaimers and conditions including on offers for thepurchase or sale of securities accurst and completeness of
information, viruses, confidentiality, legal privilege, and legal entity disclaimers, available at
EFTA00671541
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