Skip to main content
Skip to content
Case File
sd-10-EFTA01412775Dept. of Justice

EFTA Document EFTA01412775

Financial Record

Subject: Re: wire additional information needed [C] From: Richard Kahn ‹ > Date: Mon, 23 Dec 2013 20:00:32 -0500 To: Paul Morris ‹ > Wire was sent and I am told polish bank will not release however only reason is that account info us not correct. Maria verified bank info to be correct. Thank you. Rich. Sent from my iPhone On Dec 23, 2013, at 7:23 PM, Paul Morris <M > wrote: Classification: Confidential Rich, is this us or the beneficiary bank issue, I know aracely is on this, I'll be

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01412775
Pages
9
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.