Case File
efta-01795411DOJ Data Set 10OtherEFTA01795411
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01795411
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
Wednesday, February 10, 2016 10:56 PM
To:
Richard Kahn
Cc:
Jeffrey Epstein
Subject:
Info for wire to Russia
Hi Richard,
I am not sure if you were notified but Jeffre= would like you to wire 10k on my parents's bank account. Here is=Info you
will need it:
Intermediary:The Bank of New York,NV,USA Cor/acc/in intermediary bank:USD
Intermediary's SWIFT
code:
Beneficiary's Bank: Savings Bank of the Russian Federation Baikalsky Of=ice,Irkutsk SWIFT code :
Detail's of
payment : Buryat branc
P=ease let me know if you have any questions. Thank you!
Sincerely
1
EFTA_R1_00130479
EFTA01795411
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