Case File
efta-efta01589196DOJ Data Set 10CorrespondenceEFTA Document EFTA01589196
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01589196
Pages
0
Persons
0
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Extracted Text (OCR)
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01/25/2008 11:31 FAX
NYS13 LLC Z001/001
JEFFREY E. EPSTEIN Memorandum
TO:
Francisco, JP Morgan
FROM: Jeffrey Epstein
RE: Jeffrey Epstein Account # •
Please wire One Hundred Thousand Dollars 00/100 ($100,000.00) from the above
account to Bank name: JP Morgan Chase 1 Chase Tower
Chicago, Illinois 60670
ABA 4: 021000021 Account name: Sikorsky Aircraft Corporation
6900 Main Street Stratford, CT 06615 Account 4:
Reference: Purchase of Sikorsky $76C++ Contract 4 S76TD6167A
Reg Number N908GM Please call Bella Klein or Richard Kahn at f you have
any questions.
PROT0
10:0344799ADA99416 112512008 9:36:06 AM [Central Standard Time] DNIS:-
SID:
liser:034PB_CEO1FUMM Pg 1 of 1
PROT1
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12512008Tail #
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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