Case File
efta-02413698DOJ Data Set 11OtherEFTA02413698
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02413698
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
gmail.comPhone
2413698Phone
2413699Phone
2413700Phone
9110438SWIFT/BIC
CHASUS33Wire Ref
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