Case File
efta-02653037DOJ Data Set 11OtherEFTA02653037
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02653037
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:
Thursday, April 13, 2017 12:47 PM
To:
Jeffrey Epstein
Subject:
Re:
yes however the only challenge with transfer wise is that =ella set up account and i never spoke with them bella is out
until tuesday
please advise transfer tuesday or DB =oday or something else thank you
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue, 4th Floor
New =ork, NY 10022
On Apr 13, 2017, at 8:45 AM, jeffrey E. <jeevacation@gmail.com> wrote:
our transfer service?
On Thu, =pr 13, 2017 at 8:34 AM, Richard Kahn
wrote:
DB?, Marie Joseph send?
Richard =ahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
On Apr 13, 2017, at 8:00 AM, jeffrey E. <jeevacation@gmail.com> wrote:
I would like to send 3k to
, not sure how
EFTA_R1_01896530
EFTA02653037
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 =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
2
EFTA_R1_01896531
EFTA02653038
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
2653037Phone
2653038Wire Ref
transfer serviceWire Ref
transfer tuesdayRelated Documents (6)
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