Skip to main content
Skip to content
Case File
efta-efta00311377DOJ Data Set 9Other

DS9 Document EFTA00311377

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00311377
Pages
3
Persons
0
Integrity

Summary

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
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 Browser

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

Emailcjeevacation@gmail.com
Emailjeevacallen@gmail.com
Emailjeevacation@omail.com
Phone1.800-328-0301
Phone3526697
Phone802.1348
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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.