Case File
efta-02347813DOJ Data Set 11OtherEFTA02347813
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02347813
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 30, 2015 6:59 PM
To:
jeffrey E.
Subject:
wire received
Account:
Savings • =OUTHERN TRUST COMPANY, INC. - MMDA • Available
=109,981,919.36
Date range:
11/17/2015 to 12/30/2015
Transaction types:
All transactions
Detail option:
Includes transaction detail
Show scheduled transactions I Search completed transactions 14 day view
Download as:
Savings =E24
SOUTHERN TRUST COMPANY, INC. - MMDA • Available =109,981,919.36
Post Date
Reference
Additional Reference
Image Description
Debit
Credit Calculated =alance
12/30/2015 =nobr class="">01:57 PM (ET)
INCOMING MONEY TRANSFER
$10,000,000.00
Richard Kahn
HBRK Associates Inc.
575 Lexington =venue 4th Floor
New York, NY 10022
1
EFTA_R1_01321060
EFTA02347813
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2347813SWIFT/BIC
INCOMINGWire Ref
ReferenceWire Ref
wire receivedRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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.