Case File
efta-02511087DOJ Data Set 11OtherEFTA02511087
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02511087
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <jeevacation@gmail.com>
Sent:
Monday, February 23, 2015 12:44 AM
To:
Richard Kahn
Subject:
Re: Yoni acc. Info
10k personal
On Sun, Feb 22, 2015 at 8:41 PM, Richard Kahn «mailto
> wrote:
Please advise amount to wire and from wh=t entity
Thank you
From: Jeffr=y Epstein <j=evacation@gmail.com <mailto:jeevacation@gmail.com»
Date: Sunday, February 22, 2015 at 7:38 PM
>>>
Date: Sun, Feb 22, 2015 at 7:09 PM
Subject: =oni acc. Info
To: Epstein Jeffrey <Jeevacation@gmail.com <mailto:Jeevacation@gma=l.com»
Hi Jeff<=r> That's the info:
Citibank,
Itzhak Koren,
Routing #
Account#
Thx. Best
El3
Sent from my iPhone
please note
The=information contained in this communication is
confidential, may be att=rney-client privileged, may
constitute inside information, and is inten=ed only for
the use of the addressee. It is the property of
EFTA_R1_01643088
EFTA02511087
JEE
U=authorized use, disclosure or copying of this
communication or any part=thereof is strictly prohibited
and may be unlawful. If you have receive= this
communication in error, please notify us immediately by
return=e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and
destroy this communication and al= copies thereof,
including all attachments. copyright -all rights reser=ed
please =ote
The information contained in this communication is confiden=ial, may be attorney-client privileged, may constitute
inside informati=n, and is intended only for the use of the addressee. It is the propert= of JEE Unauthorized use,
disclosure or copying of this communica=ion or any part thereof is strictly prohibited and may be unlawful. If =ou have
received this communication in error, please notify us immediat=ly by return e-mail or by e-mail to
jeevacation@gmail.com <mailto:jeevacation@gmail=com> , and destroy this comm=nication and all copies thereof,
including all attachments. copyright -=11 rights reserved
2
EFTA_R1_01643089
EFTA02511088
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evacation@gmail.comEmail
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