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efta-02365801DOJ Data Set 11Other

EFTA02365801

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02365801
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: Sent: Tuesday, May 13, 2014 8:15 PM To: Jeffrey Epstein Subject: Fwd: Money Transfer from ADAM BLY Richard Kahn HBRK Associates =nc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: Adam BI <=span> Subject: =/b>Re: Money =ransfer from ADAM BLY Date: =/b>May 13, 2014 at =:13:11 PM EDT We overpaid March by $500 mistake and deducted from this payment =ccordingly. Will update on payoff in a couple =f days -- we are very much in the middle of that =ransaction. Adam =ly CEO Seed Scientific New York seedscientific.com I =Seed Scientific Thinking (I The information contained in or =ttached to this transmission may contain privileged and confidential =nformation. It is intended only for the use of the person(s) named =bove. If you are not the intended recipient, you are hereby notified =hat any review, dissemination, distribution or duplication of this =ommunication is strictly prohibited. If EFTA_R1_01361541 EFTA02365801 you are not the intended =ecipient, please contact the sender by reply email and delete all =opies of the original message. On May 13, 2014, at 4:11 PM, [email protected] =rote: please =dvise 7000 wire vs my understanding of 7500 due in addition can you =lease call me for an update on payoff of loan thank =ou Richard Kahn HBRK Associates =nc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel =12-971-1306 fax 646-350-0954 cell 917-414-7584 Begin forwarded message: From: =/b>Adam Bly <[email protected]> <=span> Subject: Money Transfer from ADAM =LY Date: May 13, 2014 at 3:50:21 PM =DT To: [email protected] Reply-To: Online Transfers from Bank of America [email protected]> </=iv> Hi, $7000 is being transferred electronically =o your account at DEUTSCHE BANK TRUST C.... Contact me directly =f you have any questions. I've chosen to have this message sent from my =ank to confirm that the transfer is =cheduled. Regards, ADAM <=div> 2 EFTA_R1_01361542 EFTA02365802

Technical Artifacts (10)

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

Faxfax 646-350-0954
Phone2365801
Phone2365802
Phone646-350-0954
Phone917-414-7584
Phone971-1306
SWIFT/BICDEUTSCHE

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