The following case that you have created has been closed (Dhruv Yadav, 05 Mar 2014)Jeffrey Epstein [C (Arthur Tendler, 09 Apr 2014)
Case Filesd-10-EFTA01404145Dept. of JusticeRe: Returned wire (Richard Kahn cc, 10 Mar 2014)
March 10, 20142p
Case File
sd-10-EFTA01404145Dept. of JusticeRe: Returned wire (Richard Kahn cc, 10 Mar 2014)
Financial Record
Subject: Re: Returned wire From: Richard Kahn cc > Date: Mon, 10 Mar 2014 11:34:13 -0400 To: Amanda Kirby name should just be Terrence Rabsattplease resend thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022te1 fax cell On Mar 10, 2014, at 11:20 AM, Amanda Kirby ct > wrote: Classification: Public Rich, The funds were returned because the beneficiary name and account number did not match. I'm attaching the instructions you sent. Can y
Date
March 10, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01404145
Pages
2
Persons
0
Integrity
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