Case File
efta-01933379DOJ Data Set 10OtherEFTA01933379
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01933379
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Jeffrey Epsteinljeevacation@gmail.com]
From:
Richard Kahn
Sent:
Mon 3/17/2014 4:15:55 PM
Subject: Fwd: March wire
please advise if ok to pay
2000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York. New York 10022
Begin forwarded message:
From:
Subject: March wire
Date: March 16, 2014 12:40:17 AM EDT
To: Richard Kahn <richardkahn12 • •mail corn>
Reply-To:
I
Hi Rich,
hope you are well. Thank you for sending the March 15th wire of $2000.
all the best,
cell:
email:
EFTA_R1_00386542
EFTA01933379
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
epsteinljeevacation@gmail.comWire Ref
wire
pleaseRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation@gmail.com>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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