Case File
efta-02367574DOJ Data Set 11OtherEFTA02367574
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02367574
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, September 18, 2017 3:56 PM
To:
Jeffrey E.
Subject:
Re:
i have 15k in safe
bank will report any amount =e take out over 10k (in the past we have always taken in increments of =,500 per week)
says she needs 5k
how much =ould you like me to send to the house?
thank ..rou
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
On Sep 18, 2017, at 11:16 AM, jeffrey E. <[email protected]> wrote:
rich, I need some cash for the house and a =onssidreable amounto to take to ■
please note
The information contained in this =ommunication is
confidential, may be attorney-client =rivileged, may
constitute inside information, and is =ntended only for
the use of the addressee. It is the =roperty of
JEE
Unauthorized use, disclosure =r copying of this
communication or any part thereof is =trictly prohibited
and may be unlawful. If you have =eceived this
communication in error, please notify us =mmediately by
return e-mail or by e-mail to [email protected], and
destroy this =ommunication and all copies thereof,
EFTA_R1_01365814
EFTA02367574
including all =ttachments. copyright -all rights reserved
2
EFTA_R1_01365815
EFTA02367575
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Related 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.