Case File
efta-02615986DOJ Data Set 11OtherEFTA02615986
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02615986
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:
Monday, November 26, 2018 2:14 PM
To:
Jeffrey Epstein
Cc:
bellaklein
Subject:
Wire
wire =as sent on 11-20-2018
11/20/2018
TO =
$2,000.00
>
OUTGOING MONEY TRANSFER
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
On Nov 26, 2018, at 8:31 AM, J <jeevacation@gmail.com> wrote:
Diamente
please =ote
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
EFTA_R1_01816087
EFTA02615986
2
EFTA_R1_01816088
EFTA02615987
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
2615986Phone
2615987SWIFT/BIC
OUTGOINGWire Ref
TRANSFER
RichardRelated 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.