EFTA01579534
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EFTA01579534
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1
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EFTA01579534.pdf
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Page 1 - EFTA01579534_001
VD/VC/ZIP/a IV:Od FAX Z1Z (50 2408 IlYSS LLC 0001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel (212) 750-1176 Fax (212) 750-2408 Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: May 7, 2008 Re: JP Morgan. Account # 739-110438 Please wire One Hundred Thousand Dollars 00/100 ($100,000.00) from the above account to: Bank name: City National Bank of Florida 25 West Flagler Street Miami, FL 33130 ABA #: 066004367 For credit to: Fowler White Burnett P.A. Reference: LAS Please call Rich Kahn with the Fed Reference number. ID:03448217EDF15E8 5171200810:01:26 MI [Central Daylight Time] DMS:695870044 CSID:212 750 2408 Ustic03411_CEOEMM Pg 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058702 EFTA01579534
Entities Mentioned
Jeffrey Epstein
PERSON • 4 mentions
American sex offender and financier (1953–2019)
Marc Rich
PERSON
American commodities trader (1934–2013)
Richard Kahn
PERSON • 2 mentions
Jeffrey Epstein's accountant and estate co-executor (2005-present)
City National Bank of Florida
ORGANIZATION
Financial services company
Francisco
LOCATION
266th pope of the Catholic Church (2013–2025)
Statistics
Pages:1
Entities:5
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