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efta-efta01579626DOJ Data Set 10CorrespondenceEFTA Document EFTA01579626
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579626
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90899000-ANOSiNdr
aseyoueCoowdrAqpaisenbaelwawiewileguarnjuoo
11016d 141411i033-90€0:41801I Oc/ itZ:0183 1400/8569:SINGlaw!114614e0 leAunl Yid 01:C171. 800/IWE i05/313383/110:01
JEFFREY E. EPSTEIN
Memorandum
TO:
Francisco, JP Morgan
FROM:
Jeffrey Epstein
March 25, 2008
RE:
Jeffrey Epstein
Account #
Please wire Sixty Eight Thousand Five Hundred Fifty Dollars 00/100 ($68,550.00) from
the above account to
Bank name:
JP Morgan Chase
Wire Transfer Department
TX1-2539
1700 Pacific Avenue
Dallas, TX 75201
ABA #:
Account name:
Keystone Helicopter Corporation
Account #:
Reference:
Reg Number N908GM
invoice 1C_HC 104437
Please call Bella Klein or Richard Kahn at
if you have any questions.
1.00/1.000
311 SSAN
800Z OgL ZLZ
XVA LO:El A007/Q7/PA
EFTA01579626
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Tail #
N908GMWire Ref
ReferenceWire Ref
Wire TransferRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
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DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02107766
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01588694
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01297516
THE 2013 BUTTERFLY TRUST DELETION AND ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 31, 2013 (the "Trust Agreement"), between JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and ERIKA KELLERHALS and RICHARD KAHN, as Trustees, of The 2013 Butterfly Trust (the "Trust"), the then acting trustees of the Trust, acting jointly, have the right, during the lifetime of the Grantor, to delete and add beneficiaries under Article Thir
4p
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