Case File
efta-efta00671731DOJ Data Set 9OtherDS9 Document EFTA00671731
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00671731
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
To: '
Cc: "Jeffrey Epstein" <jeevacation®gmail.com>
Subject: Re: Wiring
Date: Sat, 12 May 2012 16:28:23 +0000
Importance: Normal
Congrats on closing on your sale. Jeffrey's wiring instructions are as follows:
Bank: JP Morgan Chase
Routing #: 021000021
Account Number:
Account Name: Jeffrey Epstein
Thank you. I will confirm receipt Monday.
Rich
Original Message
From:
To: Rich Kahn
Subject: Wiring
Sent: May 12, 2012 12:33 AM
Hello Rich,
The house closed today and funds were put in our account. Horray!
May I please have your wiring instructions to be able to send you
Jeffrey's money on Monday. Please feel free to call me if need be.
Have a great weekend, Sophie
Sent from my Verizon Wireless BlackBerry
EFTA00671731
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
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