Case File
efta-efta00999335DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00999335
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
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Fwd: [C]
Date: Wed, 22 Oct 2014 19:13:21 +0000
Inline-Images: mime-attachment.gif; mime-attachment(1).gif; mime-attachment(2).gif; mime-
attachment(3).gif
Money was received 5,000,000
Sent from my iPhone
Begin forwarded message:
From: Amanda Kirby
Date: October 22, 2014 at 3:07:37 PM EDT
To: Richard Kahn
Cc: Paul Morris
Subject: Re: [C]
Classification: Confidential
$5MM has come in from BofA. They were sent in two separate wires. One for $3mm and the other for $2mm
Best,
Amanda Kirby
Amanda Kirby
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue. 10154-0004 New York, NY, USA
Tel.
Fax
Email
Securities offered through Deutsche Bank Securities Inc.
From:
Amanda Kirby/dtaldbcom
To:
Richard Kahn <:I
:>@DEUBAINT.
10/22,2014 02:34 PM
Subject:
Re: (C]
Classification: Confidential
Not yet
EFTA00999335
Best,
Amanda Kirby
Amanda Kirby
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue. 10154-0004 New York. NY. USA
Tel.
Fax
Email
Securities offered through Deutsche Bank Securities Inc.
From:
Richard Kahn <
>
To:
Amanda kirbyMtedbcom@DBAMERICAS.
10722/2014 02:32 PM
Subject:
Re:
Wes money received in stc 9244
Sent from my iPhone
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA00999336
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comSWIFT/BIC
DEUBAINTRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: Richard Kahn
3p
DOJ Data Set 9OtherUnknown
From: Lesley Groff
2p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01463600
Subject: Re: From: Jeffrey Epstein <jeevacation@gmail.com> Date: Sun, 11 Aug 2013 10:33:46 -0400 To: Paul Morris e > I am going to move all my accts to you and db On Sat, Aug 10, 2013 at 6:47 PM, Paul Morris e > wrote: Classification: Public Jeffrey, apologies for delay, have been in north woods of ME, thank you, look forward to touching base next week. best From: Jeffrey Epstein [jeevacation@gmail.com] Sent: 08/09/2013 03:01 PM CST To: Darren Indyke ; Richard Kahn >; Paul Morris l
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01404801
0p
DOJ Data Set 9OtherUnknown
From: Vahe Stepanian
2p
DOJ Data Set 9OtherUnknown
From: Vahe Stepanian
3p
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