Skip to main content
Skip to content
Case File
efta-02659333DOJ Data Set 11Other

EFTA02659333

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02659333
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. <jeevacation@gmail.com> Sent: Tuesday, February 21, 2017 5:07 PM To: Richard Kahn Subject: Re: Transfer research grant On Tue, Feb 21, 2017 at 6:05 PM, Richard Kahn < <mailto wrote: consultant? if so 1 year a=reement? Richard Kahn HBRK Asso=iates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 fax cell wrote: > > On Feb 18, 2017, at 1:35 PM, jeffre= E. <jeevaca=ion@gmail.com <mailto:jeevacation@gmail.com» 15k from gratitiude Forwarded message From= Peter Fenwick < Date: Sat, Feb 18, 2017 at 7:33 PM Su=ject: Transfer To: "jeffrey E." <jeevacation@gmail.com <mailtoleevaca=ion@gmail.com» =div link="n0563C1" vlink="n954F72" lang="EN-GB"> Hi=Jeffrey, Great talking this am. My account numbers are a/a EFTA_R1_01906301 EFTA02659333 Sort code 13.00.02 Swift Thank= very much indeed so we get started!! Best, Peter =C2 please note The information contained in this co=munication is confidential, may be attorney-client privileged, may c=nstitute inside information, and is intended only for the use of the ad=ressee. It is the property of JEE Unauthorized use, disclosure or co=ying of this communication or any part thereof is strictly prohibitedand may be unlawful. If you have received this communication in error,=please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com</=>, and destroy this communication and all copies thereof, including =11 attachments. copyright -all rights reserved plea=e note The information contained in this communication is confi=ential, may be attorney-client privileged, may constitute inside inform=tion, and is intended only for the use of the addressee. It is the prop=rty of JEE Unauthorized use, disclosure or copying of this commun=cation or any part thereof is strictly prohibited and may be unlawful. =f you have received this communication in error, please notify us immed=ately by return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gm=il.com> , and destroy this c=mmunication and all copies thereof, including all attachments. copyrigh= -all rights reserved 2 EFTA_R1_01906302 EFTA02659334

Technical Artifacts (5)

View in Artifacts Browser

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

Emailion@gmail.com
Emailjeevacation@gmail.com
Phone2659333
Phone2659334
Wire RefTransfer research

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.