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efta-02648430DOJ Data Set 11Other

EFTA02648430

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Unknown
Source
DOJ Data Set 11
Reference
efta-02648430
Pages
2
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn Sent: Saturday, May 27, 2017 12:23 PM To: Jeffrey Epstein Subject: Re: will send money tuesday am =ire was sent on 5/19 to dubai account (same as previous) but =eturned we will resolve on tuesday and send to =wedish account Richard Kahn HBRK Associates Inc. 575 =exington Avenue, 4th Floor New =ork, NY 10022 tel fax cel Begin forwarded message: From: Bella Klein Subject: Wire Date: May 26, 2017 at 5:28:41 PM EDT To: Cc: Richard Kahn <richardkahn12@gmail.com> Last week we send a =ire in the amount 10,000 Euros to your Dubai Bank. Wire was returned =ack as additional information required. Our bank send email to the =ontact that you provided, but answer was nor received. Please contact =our bank and ask for intermediary bank BIC number. We are closed Monday =or holiday. Hope it will be resolved next week Thank you, Bella EFTA_R1_01887366 EFTA02648430 On May 27, 2017, at 7:33 AM, Jeffrey E. <jeevacation@gmail.com> wrote: send 2k euros. did we send 10k? to his swedish account yet if not pelase do =o 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_01887367 EFTA02648431

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Emailjeevacation@gmail.com
Emailrichardkahn12@gmail.com
Phone2648430
Phone2648431

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