Case File
efta-02624871DOJ Data Set 11OtherEFTA02624871
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02624871
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 <richardkahn12@gmail.com>
Sent:
Thursday, September 6, 2018 10:21 AM
To:
Jeffrey Epstein
Subject:
Re: 10k
you had sent these same instructions on tuesday and we sent =ire that same day..
Richard Kahn
HBRK Associates =nc.
575 Lexington =venue, 4th Floor
New York, NY =0022
On Sep 4, 2018, at 9:47 AM, jeffrey E. <jeevacation@gmail.com> wrote:
Dollars
On =ue, Sep 4, 2018 at 9:44 AM Richard Kahn
wrote:
last time we wired euros..
please advise dollars or euros
thank =ou
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th =Ioor
New York, =Y 10022
On Sep 4, 2018, at 6:17 AM, jeffrey E. <jeevacation@gmail.com> wrote:
EFTA_R1_01835757
EFTA02624871
MY =ank details
Country/territory: Sweden
Bank =ame: Handelsbanken
Branch 6101 Stockholm Gotagaten
Beneficiary details
Beneficiary =ame:
AMAR SIAD
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
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_01835758
EFTA02624872
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