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efta-02348432DOJ Data Set 11Other

EFTA02348432

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02348432
Pages
2
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn < Sent: Monday, May 14, 2012 10:19 PM To: Cc: Jeffrey Epstein Subject: Re: Wiring Funds in the amount of $550,936.73 have been received Thank you again Rich On 5/14/12 5:43 PM, ' > wrote: >Not sure if you already left for the day. Wondering if the wire reached >you. We sent it about 2 hours ago. >Sent from my iPhone >On May 14, 2012, at 12:31 PM, Richard Kahn < >wrote: » i calculated the interest until may 15th and total amount of interest »is 936.73 therefore repayment amount will be 550,936.73 are you »sending wire now? » thanks » Richard Kahn » HBRK Associates Inc. » 301 East 66th Street, Suite 10F » New York, NY 10065 » tel » fax » cell >> » On May 14, 2012, at 3:30 PM, wrote: >» Hi Rich, can you please call or email me with the total that >>>included the interest. Thank you, >» Sent from my iPhone >» On May 12, 2012, at 9:28 AM, wrote: »» Congrats on closing on your sale. Jeffrey's wiring instructions are »»as follows: >>» »» Bank: »» Routing # EFTA_R1_01322530 EFTA02348432 »» Account Number »» Account Name: Jeffrey Epstein >>» »» Thank you. I will confirm receipt Monday. >>» »» Rich »» Original Message »» From: »» To: Rich Kahn »» Subject: Wiring »» Sent: May 12, 2012 12:33 AM >>» »» Hello Rich, »» The house closed today and funds were put in our account. Horray! »» May I please have your wiring instructions to be able to send you »» Jeffrey's money on Monday. Please feel free to call me if need be. »» Have a great weekend, >>>> >>>> »» Sent from my Verizon Wireless BlackBerry <?xml version="1.0" encoding="UTF•8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version="1.0"> alict> <key>date-last-viewed</key> creal>0.0</real> <key>date-received</key> <real>1337033923</real> <key>flags</key> <integer>8590195713</integer> <key>original-mailbox</key> <string>imap://[email protected]/%5BGmail%5D/All%20Mail</string> <key>remote-id</key> <string>222991</string> </dict> </plist> 2 EFTA_R1_01322531 EFTA02348433

Technical Artifacts (7)

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

Mail Serverimap.gmail.com
Phone2348432
Phone2348433
Phone7033923
URLhttp://www.apple.com/DTDs/Propertylist-1.0.dtd
Wire Refwire reached

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