Case File
efta-01973644DOJ Data Set 10OtherEFTA01973644
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01973644
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Jeffrey Epsteinueevacationagmail.comj
From:
Richard Kahn
Sent
Fri 5/17/2013 8:37:34 PM
Subject: Fwd: May wire
please advise if ok to send
Richard Kahn
HBRK Associates Inc.
Begin forwarded message:
From:
Date: Ma 16, 2013 11:14:10 AM EDT
To:
Subject: May wire
$4,000 wire
Hi Rich,
Hope you are well. Could you ask Jeffrey to ok the may 15th wire? thank you,
EFTA_R1_00457992
EFTA01973644
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
wire
pleaseRelated Documents (6)
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
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DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
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DOJ Data Set 10OtherUnknown
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