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EFTA00737252.pdf

Source: DOJ_DS9  •  Size: 80.7 KB  •  OCR Confidence: 85.0%
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From: Jeffrey Epstein <jeevacation@grnail.com> To: Rich Kahn Subject: Fwd: Wire-Transfer-Request-7-22-10 Date: Thu, 29 Jul 2010 02:07:57 +0000 cMS 9 Forwarded message From: Date: Thu, Jul 29, 2010 at 12:13 AM Subject: Fwd: Wire-Transfer-Request-7-22-10 To: 'eevacation ail.com Cc: Good Afternoon, Sony to bother you with this but we have no where else to go Please note attached I have been informed by Daphne that as of the hour the Wire Transfer requested 7/22/10 to fund LSJ House Checking has not been completed Our understand was that the LSJ House Checking Account would maintain a balance of approx $5,000. Balance as of date is $1,300.00 with pending checks. We are in a process of vehicle registration and road tax which is due and we need funds in the account to process these. The DMV only takes Checks or Cash. Can you please approve the funding of this account Warmest regards From: alessage Date: „ 0 at 3:43 PM Subject: Re: Wire-Transfer-Request-7-22-10 To: Cc: Richard Kahn Good Afternoon, I would appreciate a confirmation if the requested funds July 22nd have been transfered or not Thanks On Thu, Jul 22, 2010 at 11:30 AM, > wrote: Good Morning Daphne, Attached Wire Transfer Request to replenish Checking Account with Register Reports for LSJ Checking/LSJ Petty Cash/Backup Invoices. If there are any questions or concerns please call Warmest regards EFTA00737252 The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. EFTA00737253

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Document Details

Filename EFTA00737252.pdf
File Size 80.7 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 2,021 characters
Indexed 2026-02-12T13:55:08.979860
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