Skip to main content
Skip to content
Case File
efta-02481035DOJ Data Set 11Other

EFTA02481035

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02481035
Pages
2
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: jeffrey E. <[email protected]> Sent: Monday, November 9, 2015 5:32 PM To: Richard Kahn Subject: Re: stc On Mon, Nov 9, 2015 at 6:26 PM, Richard Kahn mailto darr=n mentioned i should transfer 20,000,000 to escrow account currently the 3 accounts that have over 20,000,000 balances as of 10-31-201= are as follows: southern trust =A0 82,500,000 haze trust =C2 47,375,000 southern financial Ilc 29,250,000 > wrote: the previous transfer of 3,000,000 on 10.29.2015 went from jee directly to escrow account i was planning on transferring from entity or entities you choose above to =ee personal theriMscrow please advise which account(s) i shall pull 20,000,000 from thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel tel > <tel <tel =C2 please note The information contained in this communication =s confidential, may be attorney-client privileged, may constitute in=ide information, and is intended only for the use of the addressee. It =s the property of JEE Unauthorized use, disclosure or copying of thi= communication or any part thereof is strictly prohibited and may be=unlawful. If you have EFTA_R1_01597283 EFTA02481035 received this communication in error, please noti=y us immediately by return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and des=roy this communication and all copies thereof, including all attachment=. copyright -all rights reserved 2 EFTA_R1_01597284 EFTA02481036

Technical Artifacts (4)

View in Artifacts Browser

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

Phone2481035
Phone2481036

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.