Case File
efta-02546826DOJ Data Set 11OtherEFTA02546826
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02546826
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
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
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2546826Phone
2546827Phone
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DOJ Data Set 9OtherUnknown
From: Richard Kahn
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DOJ Data Set 11OtherUnknown
EFTA02645688
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From: "Jeffrey E." <jeevacation@gmail.com>
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