Case File
efta-efta01883237DOJ Data Set 10CorrespondenceEFTA Document EFTA01883237
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01883237
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Cc:
From:
Sent
Subject
Re: Wiring
I
I
Jeffre Eosteinf ieevacationcRigmail.com]
Sat 5/12/2012 4:28:23 PM
Congrats on closing on your sale. Jeffrey's wiring instructions are as follows:
Bank: JP Morgan Chase
Routing II: 021000021
Account Number: 739110438
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,
Sent from my Verizon Wireless BlackBerry
EFTA_R1_00297296
EFTA01883237
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
ieevacationcrigmail.comPhone
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