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efta-02413698DOJ Data Set 11Other

EFTA02413698

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02413698
Pages
3
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.
To: Jeffrey Epsteinfieeyacation©gmail.com] From: Rich Kahn Sent: Fri 6/4/2010 12:52:11 PM Subject: FW: Promissory Note I will keep close eye on transaction — it appears money will hit next week See below Rich Kahn HBRK Associates Inc. 301 East 66th Street, Suite 1OF New York, NY 10065 From: Sent: Friday, June 04, 2010 4:54 AM To: Rich Kahn Subject: Re: Promissory Note Thank you, Rich! We will transfer it during the next week. Respectfully, 2010/6/2 Rich Kahn Please give your bank the ibiluv, ing information: EFTA_R1_01476313 EFTA02413698 Please send US $8,000 Dollars to: Bank Name: JP Morgan Chase Account Number: 739110438 ABA: 021000021 Swift: CHASUS33 Account Name: Jeffrey Epstein Please contact me with any questions Rich From: Sent: Wednesday, June 02, 2010 7:32 AM To: Rich Kahn Subject: Re: Promissory Note Hello Rich! How are you? Can you tell me step by step money transfer procedure? I will transfer it from Raiffeisen bank, russian account Thank you in advance, EFTA_R1_01476314 EFTA02413699 EFTA_R1_01476315 EFTA02413700

Technical Artifacts (8)

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

Domaingmail.com
Phone2413698
Phone2413699
Phone2413700
Phone9110438
SWIFT/BICCHASUS33
Wire Reftransfer procedure

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