SOUTHERN TRUST COMPANY, INC.2004 Mercedes-Benz E-Class E320 4MATIC Sedan 4D Trade In Values - KeHey Blue Book
Case File
efta-efta00311377DOJ Data Set 9OtherDS9 Document EFTA00311377
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00311377
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
814
JEFFREY EPSTEIN
6100 RED HOOK QUARTER D3
ST. THOMAS. USVI 00802.1348
PAY TO THE
ORDER OF
Kyle. Knon
MEMO
Kyle Kogan
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1.103210
JEFFREY EPSTEIN
Kyle Kogan
814
DB JEE ckg 3526697
JEFFREY EPSTEIN
Kyle Kogan
51R19(115
$ —25,000.00
I
I
I
5/6/2015
5/6/2015
25,000.00
25,000.00
814
25,000.00
DB JEE ckg 3526697
noturial car 1.800-328-0301 wow dekoxekenu.00m
25,000.00
EFTA00311377
From: Richard Kahn
Subject: Fwd:
Date: Ma 6 2015 at 3:31 PM
To:
please process from JEE and arrange with Leo or JOJO for pickup
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
Begin forwarded message:
Date: May 6, 2015 at 3:25:13 PM EDT
Subject Re:
From: "leffroy E." cjeevacation@gmail.com>
To: Richard Kahn
yes
On Wed, May 6, 2015 at 2:04 PM. Richard Kahn <1
> wrote:
lesley clarified that Kyle Kogan is how i shall make out check
please advise if ok to send check from your personal account to house so Lesley will have to put
in card
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
Ne
Y rk NY rr
tel
fa
cel
On May 6, 2015, at 1:29 PM, jeffrey E. <jeevacation@omail.com> wrote:
send 25k to
kyle kates faith
please note
The information contained in this communication is
confidential. may be attorney-client privileged. may
constitute inside inlormation, and is intended only for
EFTA00311378
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication In error, please notify us immediately by
return e-mail or by e-mail to jeevacatioagroail,corn. and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error. please notify us immediately by
return e-mail or by e-mai! to Jeevacallen@gmail.com. and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00311379
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
cjeevacation@gmail.comEmail
jeevacallen@gmail.comEmail
jeevacation@omail.comPhone
1.800-328-0301Phone
3526697Phone
802.1348SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHERelated Documents (6)
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.