Case File
efta-efta00737252DOJ Data Set 9OtherFrom: Jeffrey Epstein <[email protected]>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00737252
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Jeffrey Epstein <[email protected]>
To: Rich Kahn
Subject: Fwd: Wire-Transfer-Request-7-22-10
Date: Thu, 29 Jul 2010 02:07:57 +0000
cMS
9
Forwarded message
From:
Date: Thu, Jul 29, 2010 at 12:13 AM
Subject: Fwd: Wire-Transfer-Request-7-22-10
To: 'eevacation
ail.com
Cc:
Good Afternoon,
Sony to bother you with this but we have no where else to go
Please note attached I have been informed by Daphne that as of the hour the Wire Transfer requested 7/22/10 to
fund LSJ House Checking has not been completed
Our understand was that the LSJ House Checking Account would maintain a balance of approx $5,000. Balance
as of date is $1,300.00 with pending checks. We are in a process of vehicle registration and road tax which is
due and we need funds in the account to process these. The DMV only takes Checks or Cash.
Can you please approve the funding of this account
Warmest regards
From:
alessage
„
0 at 3:43 PM
Subject: Re: Wire-Transfer-Request-7-22-10
To:
Cc:
Richard Kahn
Good Afternoon,
I would appreciate a confirmation if the requested funds July 22nd have been transfered or not
Thanks
On Thu, Jul 22, 2010 at 11:30 AM,
> wrote:
Good Morning Daphne,
Attached Wire Transfer Request to replenish Checking Account with Register Reports for LSJ Checking/LSJ
Petty Cash/Backup Invoices.
If there are any questions or concerns please call
Warmest regards
EFTA00737252
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments.
EFTA00737253
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Related Documents (6)
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.