Case File
efta-02365801DOJ Data Set 11OtherEFTA02365801
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02365801
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Email
[email protected]Fax
fax 646-350-0954Phone
2365801Phone
2365802Phone
646-350-0954Phone
917-414-7584Phone
971-1306SWIFT/BIC
DEUTSCHERelated Documents (6)
DOJ Data Set 9OtherUnknown
From: Richard Kahn
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01887770
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01977583
0p
DOJ Data Set 10OtherUnknown
EFTA01830236
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02000815
0p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
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