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efta-02371802DOJ Data Set 11Other

EFTA02371802

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02371802
Pages
1
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: Saturday, May 12, 2012 4:28 PM To: Cc: Jeffrey Epstein Subject: Re: Wiring Congrats on closing on your sale. Jeffrey's wiring instructions are as follows: Bank: JP Routing ft Account Number Account Name: Jeffrey Epstein Thank you. I will confirm receipt Monday. Rich Original Messa e 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"?> <1DOCTYPE plist PUBLIC "- //Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version="1.0"> <dict> <key>date-last-viewed</key> <real>0.0</real> <key>date-received</key> <real>1336840108</real> <key>flags</key> <integer>8590195713</integer> <key>original-mailbox<Aey> <string>imap:[email protected]/%5BGmail%5D/All%20Mail</string> <key>remote-id</key> <string>222545</string> </dict> </plist> EFTA_R1_01374860 EFTA02371802

Technical Artifacts (5)

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

Mail Serverimap.gmail.com
Phone2371802
Phone6840108
URLhttp://www.apple.com/DTDs/Propertylist-1.0.dtd

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