Skip to main content
Skip to content
Case File
efta-02385207DOJ Data Set 11Other

EFTA02385207

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02385207
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn Sent: Friday, February 5, 2016 9:49 AM To: Jeffrey Epstein Subject: Fwd: transfer Please advise if Ok to transfer 14,190=(51,815 vs 37,625) to MI'D account below. Shall I send from DB or First bank. Thank you. Ric=ard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor=/div> Ne Tel Fa Cel Begin forwarde= message: From: Nadia &I=; 0=te: February 5, 2016 at 3:41:12 AM EST To: Richard Kahn «= href transfer out? Hi Rich. =r>Subject: JE mentioned he recently approved a transfer to my account. =/font>Can you please let me know when it g=es I no longer use Chase. My new personal account U is Thank you. c/=iv> EFTA_R1_01403593 EFTA02385207

Technical Artifacts (2)

View in Artifacts Browser

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

Phone2385207
Wire Reftransfer Please

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.