Case File
efta-01345955DOJ Data Set 10OtherEFTA01345955
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345955
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn [
Sent:
4/24/2019 5:19:55 PM
To:
Stewart 0ldfieId I
sorry to bother you while away but mr epstein had a question:
would it be possible for him to make a cash withdrawal from a DB branch in Paris?
if so what would he need to do so other than his ID and account number
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax 212-320-0381
cell
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0032713
CONFIDENTIAL
SDNY_GM_00178897
EFTA01345955
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
fax 212-320-0381Phone
212-320-0381Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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