Skip to main content
Skip to content
Case File
efta-02410969DOJ Data Set 11Other

EFTA02410969

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02410969
Pages
4
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.
To: Jeffrey Epsteinueevacation©gmail.com] From: Rich Kahn Sent: Tue 7/6/2010 2:19:45 PM Subject: FW: Promissory Note Please advise Rich Kahn HBRK Associates Inc. tel fax cell From: Sent: Tuesday, July 06, 2010 7:20 AM To: Rich Kahn Subject: Re: Promissory Note Hello Rich! How are you? Would you be so kind to tell me: is this account legal or physical? I guess, physical but l need you to confirm. Thank you in advance Have a nice day EFTA_R1_01472030 EFTA02410969 Best regards, 2010/6/2 Rich Kahn <a> Please give your bank the following information: Please send US $8,000 Dollars to: Bank Name: JP Morgan Chase Account Number: ABA: Swift Account Name: Jeffrey Epstein Please contact me with any questions Rich Sent: es ay, une , To: Rich Kahn Subject: Re: Promissory Note Hello Rich! How are you? Can you tell me step by step money transfer procedure? EFTA_R1_01472031 EFTA02410970 I will transfer it from Raiffeisen bank, russian account Thank you in advance, 2009/9/17 Rich Kahn ‹ > Please disregard the note I just sent as it had the wrong dates Please sign and notarize attached and mail to address below and copy via email Thank you Please also confirm receipt of funds Rich Kahn HBRK Associates Inc. tel fax cell Best regards, EFTA_R1_0 1472032 EFTA02410971 Best regards, EFTA_R1_01472033 EFTA02410972

Technical Artifacts (6)

View in Artifacts Browser

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

Domaingmail.com
Phone2410969
Phone2410970
Phone2410971
Phone2410972
Wire Reftransfer procedure

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.