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efta-01881354DOJ Data Set 10Other

EFTA01881354

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Unknown
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DOJ Data Set 10
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efta-01881354
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2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Cc: From: Sent: Subject Jeffrey Epstembeevacation@gmail.com] Richard Kahn Mon 5/14/2012 10:18:36 PM Re: Wiring Funds in the amount of $550,936.73 have been received Thank you again Rich On 5/14/12 5:43 PM, wrote: >Not sure if you already left for the day. Wondering if the wire reached >you. We sent it about 2 hours ago. >Sent from my iPhone >On May 14, 2012, at 12:31 PM, Richard Kahn >wrote: >> i calculated the interest until may 15th and total amount of interest »is 936.73 therefore repayment amount will be 550,936.73 » are you sending wire now? » thanks >> » Richard Kahn >> HBRK Associates Inc. » 301 East 66th Street, Suite 10F >> New York, NY 10065 » tel » fax » cell >> >> On May 14, 2012, at 3:30 PM, wrote: >>> Hi Rich, can you please call or email me with the total that included >»the interest. . Thank you, >>> Sent from my iPhone >» On May 12, 2012, at 9:28 AM, wrote: »» Congrats on closing on your sale. Jeffrey's wiring instructions are »»as follows: »» Bank: JP Morgan Chase »» Routing II: 021000021 »» Account Number: 739110438 >>» Account Name: Jeffrey Epstein >>» >>>> Thank you. I will confirm receipt Monday. >>» »» Rich >>» From: Original message »» To: Rich Kahn »» Subject: Wiring »» Sent: May 12, 2012 12:33 AM EFTA_R1_00294203 EFTA01881354 >>» >>>> Hello Rich, >>>> The house closed today and funds were put in our account. Horray! >>>> May I please have your wiring instructions to be able to send you >>» Jeffrey's money on Monday. Please feel free to call me if need be. >>>> Have a great weekend, >>» >>» >>>> Sent from my Verizon Wireless BlackBerry EFTA_R1_00294204 EFTA01881355

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Emailepstembeevacation@gmail.com
Phone9110438
Wire Refwire reached

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