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efta-02546826DOJ Data Set 11Other

EFTA02546826

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02546826
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: Wednesday, Decem er , : To: Jeffrey Epstein Subject: Fwd: wiring instructions based on email below nothing =eceived.. i asked bella to =atch account and she did not see any incoming wires i =ill check again tomorrow am Richard Kahn HBRK Associates Inc. 575 =exington Avenue, 4th Floor New =ork, NY 10022 Begin forwarded message: From: =/b>Nicholas Ribis Subject: =/b>Re: wiring =nstructions Date: December 19, 2017 at 12:23:24 PM EST To: =/b>Richard Kahn Not here yet but expect it - = will be sure to let u know Sent from my =Phone On Dec 19, 2017, at 8:43 AM, Richard Kahn wrote: please advise on amount you will send today so i can look out =or incoming wire thank you bank name: deutsche bank routing #: =21001033 account #: 35269691 account name: =effrey epstein EFTA_R1_01700923 EFTA02546826 Richard =ahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 2 EFTA_R1_0 1700924 EFTA02546827

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Phone2546826
Phone2546827
Phone5269691

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