Case File
efta-efta01580047DOJ Data Set 10CorrespondenceEFTA Document EFTA01580047
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580047
Pages
0
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
£8265000-ANOS-Wdf
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zroz 6d IlMilifO3043d1£0:1a$11 :ONO tt00/8569:SING lawn PaP0213 leaua7) Old Z0:PS:Zt LW/Vita I 409919931ILLM0:CN
Richard Kahn
From:
Richard Kahn
Sent:
Sunday, De
To:
'JP Morgan
Subject
re: Wire from Jeffrey Epstein account 739110438
Contacts:
JP Morgan (Melissa/Amy)
Our office is closed today however Mr. Epstein needs this wire to occur. We should be receiving an incoming wire this
morning from Bear Stearns in the amount of $1,000,000. Once that hits I will call you with Harry to confirm that this
wire is OK to go out Immediately.
Can you please wire Six Hundred Seventy Seven Thousand Eight Hundred Twenty Five Dollars 8400/100 ($677,825.00)
from the above referenced account to:
Bank: JP Morgan Chase
1 Chase Tower
Chicago, Illinois 60670
Account Name: Sikorsky
Account Number:
Routing Number.
Reference: Air Ghislaine —Aircraft Serial Number 760667 Reg Number N908GM
I am assuming that today is regular business hours. Please confirm.
In addition please email me Fed reference number when wire is complete.
Thank you.
Richard Kahn for Harry Beller
1
2001200
(PH)
Z5 H 800Z. ZO. 10
EFTA01580047
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8265000Phone
9110438Tail #
N908GMWire Ref
ReferenceWire Ref
referenceWire Ref
referencedRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589743
0p
DOJ Data Set 10OtherUnknown
EFTA01360939
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
0p
DOJ Data Set 10OtherUnknown
EFTA01588237
2p
DOJ Data Set 10OtherUnknown
EFTA01388002
1p
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