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efta-01795345DOJ Data Set 10Other

EFTA01795345

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Unknown
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DOJ Data Set 10
Reference
efta-01795345
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2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn < Sent: Wednesday, February 10, 2016 10:59 PM To: jeffrey E. Subject: Wires please advise if ok and confirm that 10k is US dollars DB or First Bank also we never spoke about your email =elow for parents - US Dollars or Euros Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 tel fax cell = Begin forwarded =essage: From: "jeffrey E." < Date: February 6, 2016 at 6:41:50 PM EST To: Richard Kahn < and Karyna was in yesterday =nd said amount was 20k to <mailto lets figure out =ow and from what account =f citibank issue. . I think we will move half of =hings there. Begin forwarded message: From: qba > Subject: qb>Info for wire to =ussia Date: r/b>February 10, 2016 at 5:55:40 PM =ST > > parents = parents MI parents. please remind me 1 EFTA_R1_00130383 EFTA01795345 To: =/b>Richard Kahn < Cc: Jeffrey Epstein < Reply-To: =Th Hi Richard, I am not sure =f you were notified but Jeffrey would like you to wire 10k on =y parents's bank account. Here is Info you will need it: Intermediary:The Bank of New York,NY,USA Cor/acc/in intermediary bank:USD Intermediary's SWIFT code: Beneficiary's Bank: Savings Bank of the Russian Federation Baikalsky 4fice,Irkutsk SWIFT code : Beneficiary customer : To ben.Acc : Detail's of payment : Buryat branc Please let me know if you have any =uestions. Thank you! Sincerely 2 EFTA_R1_00130384 EFTA01795346

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