Case File
efta-02348432DOJ Data Set 11OtherEFTA02348432
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02348432
Pages
2
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:
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
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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>
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2
EFTA_R1_01322531
EFTA02348433
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Mail Server
imap.gmail.comPhone
2348432Phone
2348433Phone
7033923URL
http://www.apple.com/DTDs/Propertylist-1.0.dtdWire Ref
wire reachedRelated Documents (6)
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