Case File
efta-01927911DOJ Data Set 10OtherEFTA01927911
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01927911
Pages
1
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Jeffrey EpsteinijeevacationSgmailcom]
From:
Richard Kahn
Sent
Mon 4/28/2014 2:19:18 PM
Subject: Leon Wire
I apologize for the improper information this morning.
Two wires totaling 10,000,000 were received late friday after i originally checked.
1) Black Family Partners, L.P. 5,000,000
2) Leon & Debra Black
5,000,000
Total Incoming wires on 4/25/2014 10,000,000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
EFTA_R1_00375864
EFTA01927911
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