Case File
efta-02594860DOJ Data Set 11OtherEFTA02594860
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02594860
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
>
Sent:
Monday, November 17, 2014 10:35 PM
To:
Richard Kahn
Cc:
Jeffrey Epstein
Subject:
Re: JE's Money
Hi Richard,
Sorry my battery died. I wired the total =A0amount 12, 950 USD on JE's account around =A04:30 pm. Please check and
let me know. Thanks
On Monday, No=ember 17, 2014, Richard Kahn
ote:<br><blockquote class=>
routing number
please let me know when you are sending so i can look out for wire thanks
Richard Kahn
HBRK Associates Inc.
New York, NY 10022
On Nov 17, 2014, at 2:03 PM,
wrote:
Hi Richard,
would you please remind me the bank accoun= information to which money should be wired back? I have saved
it but for =ome reason can't find . Thanks
Sincere=y
EFTA_R1_01779048
EFTA02594860
Sincerely
=incerely
2
EFTA_R1_01779049
EFTA02594861
Technical Artifacts (3)
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Phone
2594860Phone
2594861Wire Ref
wire thanksRelated Documents (6)
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