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efta-02624871DOJ Data Set 11Other

EFTA02624871

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02624871
Pages
2
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
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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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailjeevacation@gmail.com
Emailrichardkahn12@gmail.com
Phone2624871
Phone2624872

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