Skip to main content
Skip to content
Case File
efta-02270032DOJ Data Set 11Other

EFTA02270032

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02270032
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Lesley Groff' From: Richard Kahn Sent: Wed 12/19/2018 7:26:20 PM Subject: Re: wire great my pleasure enjoy.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New tel fax cell > On Dec 19, 2018, at 2:07 PM, Lesley Groff > wrote: > wired funds arrived First Republic...thank you so much for your help Rich. Greatly appreciate it.! > Lesley >> On Dec 19, 2018, at 11:21 AM, Richard Kahn </ k> wrote: >> » thank you >> wire of 110,000 will be in your account by 1pm » please confirm receipt » Richard Kahn >> HBRK Associates Inc. » 575 Lexington Avenue 4th Floor >> New York NY 10022 » tel » fax >> cell >> >> >>> On Dec 19, 2018, at 11:15 AM, Lesley Groff wrote: >>> thank you!!!! >» First Republic Bank >>> Acct# 99500003886 >>> ABA* 321081669 >» 1230 Avenue of the America's >>> NY, NY 10020 >>» On Dec 19, 2018, at 10:43 AM, Richard Kahn < wrote: »» please advise which account to send to today.. EFTA_R1_01077417 EFTA02270032 »» thanks >>» >>» Richard Kahn »» HBRK Associates Inc. »» 575 Lexington Avenue 4th Floor >>>> New »» tel »» fax »» cel >>» [repeated 4 times] >> > EFTA_R1_01077418 EFTA02270033

Technical Artifacts (3)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2270032
Phone2270033

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.