Case File
efta-01953950DOJ Data Set 10OtherEFTA01953950
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01953950
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 Epsteinueevacation@gmail.com]
Fran:
Richard Kahn
Sent
Thur 10/10/2013 6:56:43 PM
Subject Deutshe Bank
You have 39,800,000 in DB Jeepers account
We would like to begin using DB accounts for your wires and all household and plan operations
Is it ok to transfer 3,000,000 from Jeepers to JEE personal at DB?
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel 212-971-1306
fax 646-350-0954
cell
Begin fonvarded message:
From:
Date: October 10, 2013 2:48:22 PM EDT
To: "'Richard Kahn"'
Cc:
39.8 million in cash
In the broker account. N4G024935
EFTA_R1_00423018
EFTA01953950
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
epsteinueevacation@gmail.comFax
fax 646-350-0954Phone
212-971-1306Phone
646-350-0954Related 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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