Case File
efta-01881354DOJ Data Set 10OtherEFTA01881354
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01881354
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Cc:
From:
Sent:
Subject
Jeffrey [email protected]]
Richard Kahn
Mon 5/14/2012 10:18:36 PM
Re: Wiring
Funds in the amount of $550,936.73 have been received
Thank you again
Rich
On 5/14/12 5:43 PM, wrote:
>Not sure if you already left for the day. Wondering if the wire reached
>you. We sent it about 2 hours ago.
>Sent from my iPhone
>On May 14, 2012, at 12:31 PM, Richard Kahn
>wrote:
>> i calculated the interest until may 15th and total amount of interest
»is 936.73 therefore repayment amount will be 550,936.73
» are you sending wire now?
» thanks
>>
» Richard Kahn
>> HBRK Associates Inc.
» 301 East 66th Street, Suite 10F
>> New York, NY 10065
» tel
» fax
» cell
>>
>> On May 14, 2012, at 3:30 PM, wrote:
>>> Hi Rich, can you please call or email me with the total that included
>»the interest.
. Thank you,
>»
>>> Sent from my iPhone
>» On May 12, 2012, at 9:28 AM, wrote:
»» Congrats on closing on your sale. Jeffrey's wiring instructions are
»»as follows:
»» Bank: JP Morgan Chase
»» Routing II: 021000021
»» Account Number: 739110438
>>» Account Name: Jeffrey Epstein
>>»
>>>> Thank you. I will confirm receipt Monday.
>>»
»» Rich
>>» From:
Original message
»» To: Rich Kahn
»» Subject: Wiring
»» Sent: May 12, 2012 12:33 AM
EFTA_R1_00294203
EFTA01881354
>>»
>>>> Hello Rich,
>>>> The house closed today and funds were put in our account. Horray!
>>>> May I please have your wiring instructions to be able to send you
>>» Jeffrey's money on Monday. Please feel free to call me if need be.
>>>> Have a great weekend,
>>»
>>»
>>>> Sent from my Verizon Wireless BlackBerry
EFTA_R1_00294204
EFTA01881355
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