EFTA01580046.pdf
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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
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EFTA01580046
ℹ️ Document Details
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d1404a477bae650fa2f2ac74c749a2d38570ce5a9b0ae20fa40d1570441fb011
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EFTA01580046
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document
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1
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