EFTA01580046.pdf

DataSet-10 1 page 174 words document
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📄 Extracted Text (174 words)
38Z69000-ANCIS-ndr °sego ue6Joncir Aq paisanha8 luawleaj1ieguapguo0 zJO t 6d vorsuoassatto:Jasn :CIISO MOL8569:SINO (An PJePuel3 leaua7Ivid zu:ss:zs. toozitcat AIM189381111€0: 01 Richard Kahn From: Richard Kahn Sent Monday, December 31, 2007 1:36 PM To: 'JP Morgan (Melissa/Amy) (1111.111. Subject: re: Wire from Jeffrey Epstei ur. Our office is closed today however Mr. Epstein needs this wire to occur. We should be receiving an Incoming wire this morning from Bear Steams 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 One Hundred Thousand Dollars & 00/100 ($100,000.00) from the above referenced account to: Bank: City National Bank of Florida 25 West Flagler Street Miami, FL 33130 Account Name: Fowler White Burnett Trust Account Account Number: Routing Number: 066004367 Reference: Lily Sanchez —Jeffrey Epstein 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 1 ZOO/TOOA (Vid) Z5 ti 800Z/ZO/I0 EFTA01580046
ℹ️ Document Details
SHA-256
d1404a477bae650fa2f2ac74c749a2d38570ce5a9b0ae20fa40d1570441fb011
Bates Number
EFTA01580046
Dataset
DataSet-10
Type
document
Pages
1

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