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From: Jeffrey Epstein <[email protected]> To: Rich Kahn Subject: Re: FW: Wire instructions etc. Date: Mon, 14 Sep 2009 16:19:44 +0000 cMS Yes On Mon, Sep 14, 200
ginal Message From: [mailto: Sent: Friday, September 11, 2009 10:11 PM To: Jeffrey Epstein; Rich Kahn Subject: Wire instructions etc. Rich (and Jeffrey), On Behalf Of Ben Goertzel Here are the wire instructions for the OpenCog bank account operated by Singularity Institute, a 501-3c charitable org
From: Jeffrey Epstein <[email protected]> To: Rich Kahn Subject:
, a 501-3c charitable organization: Bank Name: Comerica ABA/Routing Number Bank Address: 250 Lytton Avenue Palo Alto, CA 94301 Beneficiary Name: Singularity Institute for Artificial Intelligence Account Number: Let me know when the wire is sent so I can check to be sure it was properly received. Thanks so much, once again. Jeffrey, I hop
JPM FINANCIAL SPONSORS Seri 14 2009 13:11 P.01 Memorandum From: Jeffrey Epstein / COUQ Foundation To: William Doherty @ JP Morgan Date: September 14, 2009 Re: The C.O.U.Q. Foundation A/C # 921501931565 Please wire Fifty Thou
ri 14 2009 13:11 P.01 Memorandum From: Jeffrey Epstein / COUQ Foundation To: William Doherty @ JP Morga
SORS Seri 14 2009 13:11 P.01 Memorandum From: Jeffrey Epstein / COUQ Foundation To: William Doherty @
Dollars & 00/100 (350,000.00) from the above account to: Bank name: Cornerica Bank Routing #: 121137522 Account #: 1892885334 Account Name: Singularity Institute for Artificial Intelligence Please call me if you have any questions and to let me know the Fed Reference number. 1 ID: 036909142721915 DATE: 09114/2009 05:07:00 PM DID: 888
JPM FINANCIAL SPONSORS Sep 14 2009 13:11 P.01 Memorandum From: Jeffrey Epstein / COUQ Foundation To: William Doherty a@ JP Morgan Date: September 14, 2009 Re: The C.O.U. Q. Foundation A/C # Please .wire Fifty Thousand Dollar
Sep 14 2009 13:11 P.01 Memorandum From: Jeffrey Epstein / COUQ Foundation To: William Doherty a@ JP Morg
ONSORS Sep 14 2009 13:11 P.01 Memorandum From: Jeffrey Epstein / COUQ Foundation To: William Doherty a@
ease .wire Fifty Thousand Dollars & 00/100 (550,000.00) from the above account to: Bank name: Comerica Bank Routing #: Account #: Account Name: Singularity Institute for Artificial Intelligence Please call me if you have any questions and to let me knolXi the Fed Reference number. EFTA01589326 ID: 036909142721915 DATE: 09/142009 05:07:
Entities connected to both Jeffrey Epstein and Singularity Institute for Artificial Intelligence