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efta-efta01201484DOJ Data Set 9Other

From: Richard Kahn

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01201484
Pages
2
Persons
0
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EFTA Disclosure
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 -0004 New York, NY, USA Tel. Fax Email Panialtlirgercrow Securities offered through Deutsche Bank Securities Inc. From: To: Richard Kahn .: >(§DEUBAINT, Date: 1012212014 02:34 PM Subject: Re: IC] EFTA01201484 Classification: Confidential Not yet Best, Amanda Kirby L Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 -0004 New York. NY. USA Tel. Fa Email Pan-ienctu Peiferein Securities offered through Deutsche Bank Securities Inc. From: Richard Kahn To: Date: 10/22/2014 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. EFTA01201485

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Emailjeevacation@gmail.com
Phone12212014
SWIFT/BICDEUBAINT

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