Case File
efta-02615122DOJ Data Set 11OtherEFTA02615122
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02615122
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:
Friday, November 9, 2018 4:07 PM
To:
Jeffrey Epstein
Subject:
Re: fine arts claim
jp =organ only allows up to 25,000 for cash withdrawal on checks for non =ustomers provided that check is less than
25,000 please =dvise thank you
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
On Nov 9, 2018, at 10:13 AM,1 <jeevacation@gmail.com> wrote:
question can i take it to their bank and ask for =t in cash. ?
On Fri, Nov 9, 2018 at 4:10 PM Richard Kahn =lt
> wrote:
just received via fed ex settlement amount of 1,000,000 =nbsp; :)))
please confirm ok to deposit in your DB JEE =ccount this am
thank you
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
EFTA_R1_01814251
EFTA02615122
Begin forwarded message:
From:
Date: November 9, 2018 at 9:40:41 AM =ST
To:
CS 3051ci
[00:17:c8:25:f3:53]
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 =eceived this
communication in error, please notify us =mmediately by
return e-mail or by e-mail to jeevacation@gmail.com, and
destroy this =ommunication and all copies thereof,
including all =ttachments. copyright -all rights reserved
2
EFTA_R1_01814252
EFTA02615123
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comMAC Address
00:17:C8:25:F3:53Phone
2615122Phone
2615123Related Documents (6)
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.