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efta-efta01883237DOJ Data Set 10Correspondence

EFTA Document EFTA01883237

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DOJ Data Set 10
Reference
efta-efta01883237
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Extracted Text (OCR)

EFTA Disclosure
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

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Domainieevacationcrigmail.com
Phone9110438

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