EFTA01589288
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EFTA01589288
Pages
2
Original Filename
EFTA01589288.pdf
Document Content
Page 1 - EFTA01589288_001
v GVVO 14 tit) 24(Prj NVS13 LLC 1001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Amy, JP Morgan From: Jeffrey Epstein Date: January 15, 2008 Re: JP Morgan. Account # *****************************************************************O****** Please wire Three Hundred Nine Thousand Thirteen Dollars 88/100 ($309,013.88) from the above account to: Bank name: Citibank 500 West Madison Chicago, IL 60661 ABA #: 2710708W For credit to: Kirkland & Ellis LLP Account # IIIIIIIIII Reference: .T Epstein Inv # 3222107 & 3232295 Please call Rich Kahn with the Fed Reference number. EFTA01589288
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1217:00 PM [Central Standard Time] DNIS:- User:034PVCEO1FLIMM Po 1 of 1 EFTA01589289
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)
Kirkland & Ellis LLP
ORGANIZATION
Large law firm in the United States, based in Chicago, Illinois
West Madison
LOCATION
Location referenced in documents
Statistics
Pages:2
Entities:5
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