Case File
efta-02260401DOJ Data Set 11OtherEFTA02260401
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02260401
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
is
LaI L
Sent
Wed 10/17/2018 6:15:56 PM
Subject Re: leon black letter
Wiring instructions
are as follows:
Bank
Name:
Bank Trust
Company
Americas
ABA
rrr
Account Name:
Account Number:
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On Oct 17, 2018, at 2:10 P
wrote:
HI Rich...I am re typing the attached letter for JE...he is asking me to include the wiring
instructions for
..could you provide to me...
EFTA_R1_01057398
EFTA02260401
Begin forwarded message:
From: J <[email protected]>
Subject: Fwd: leon black letter
Date: October 17, 2018 at 1:31:46 PM EDT
To:
<lconblack.docx>
EFTA_R1_01057399
EFTA02260402
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Related Documents (6)
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.