Case File
efta-02437074DOJ Data Set 11OtherEFTA02437074
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02437074
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Cc:
Jeffrey Epstembeeyacationagmall.com]
Fran:
Rich Kahn
Sent
Wed 9/16/2009 8:48:00 PM
Subject• RE: Prosperi loan
Good luck with everything
Total due next Tuesday, September 22, 2009 would be $35,069.27
Wiring instructions are as follows:
Bank Name: JP Morgan Chase
Account Namc: Jeffrey Epstein
Account
Routing
Thank you
Rich Kahn
HBRK Associates Inc.
PO Box 400
New York, NY 10150
From:
Sent: Wednesday, September 16, 2009 3:17 PM
EFTA_R1_01509787
EFTA02437074
To: Rich Kahn
Subject: Prosperi loan
Without tempting fate, it looks like I will be able to repay the loan on Tuesday. Please
let me know the interest amount I should add to the principal and how you prefer the
funds to be sent.
Thank you for your help.
Paul
EFTA_R1_01509788
EFTA02437075
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
epstembeeyacationagmall.comPhone
2437074Phone
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