Case File
efta-02298477DOJ Data Set 11OtherEFTA02298477
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02298477
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn <
Sent:
Wednesday, December 18, 2013 5:10 PM
To:
Karyna Shuliak
Subject:
New Bank Account is open..
Bank =ame: Deutsche Bank
New =oint checking with interest account#
New joint MMDA =ccount#
I will inquire =hen checks will arrive at your home..
Richard Kahn
HBRK Associates =nc.
575 Lexington Avenue, =th Floor,
New York, New York 10022
1
EFTA_R1_01162407
EFTA02298477
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2298477Forum 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.