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efta-02384567DOJ Data Set 11Other

EFTA02384567

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02384567
Pages
2
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn Sent: Tuesday, January 10, 2017 9:08 PM To: Jeffrey Epstein Subject: Re: Hello Jeffrey here Dubai Account number in the past we have always sent euro please confirm euro and DB or Banco to send from thank you Richard Kahn HBRK Associates Inc. 575 =exington Avenue, 4th Floor New =ork NY 10022 telM fa cel On Jan 10, 2017, at 8:04 AM, jeffrey E. <jeeyacation@gmail.com> wrote: 10k Forwarded message From: Daniel Siad Date: Tue, Jan 10, 2017 at 8:03 AM Subject: =ello Jeffrey here Dubai Account number To: Jeffrey =pstein <jeevacation@gmail.com <mailto:jeeyacation@gmail.com» AMAR SIAD Custmer number : 52147432 Account Number: 215214743201 IBAN =nbsp; :AE00260000215214743201 Routing Code : 302620122 SWIFT Code : EBILAEAD EFTA_R1_01402410 EFTA02384567 For more =nformation, call 600 54 0000 > emiratesnbd.com <http://emiratesnbd.comh Jemima =ukeshwalla Personal Banking Advisor Jumeirah Branch Retail Banking Emirates NBD <image001.jpg> NOTICE: This e-mail =s covered by the Electronic Communications Act, 18 U.S.C. SS 2510-2521 =nd is legally privileged. This E-Mail (including any attachments) may =sntain privileged or confidential information. It is intended only for =he addressee(s) indicated above. The sender does not waive any of its rights, privileges or other protections respecting this information. Any =istribution, copying or other use of this E-Mail or the information it =ontains, by other than an intended recipient, is not sanctioned and is =rohibited. If you received this E-Mail in error, please delete it and =dvise the sender (by return E-Mail or otherwise) =mmediately please note The information contained in this =ommunication is confidential, may be attorney-client =rivileged, may constitute inside information, and is =ntended only for the use of the addressee. It is the =roperty of JEE Unauthorized use, disclosure =r copying of this communication or any part thereof is =trictly prohibited and may be unlawful. If you have received this communication in error, please notify us =mmediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this rommunication and all copies thereof, including all =ttachments. copyright -all rights reserved 2 EFTA_R1_01402411 EFTA02384568

Technical Artifacts (12)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailjeevacation@gmail.com
Emailjeeyacation@gmail.com
Phone15214743201
Phone2147432
Phone2384567
Phone2384568
Phone2620122
Phone510-2521
SWIFT/BICEBILAEAD
URLhttp://emiratesnbd.comh

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