Case File
efta-02482214DOJ Data Set 11OtherEFTA02482214
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02482214
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn <
Sent:
Friday, October 23, 2015 4:52 PM
To:
jeffrey E.
Subject:
Re: Updates
>
shall i have
sign a loan agreement?
if so =lease advise on term of loan and interest rates (AFR?) also shall i send money in advance of loan agreement being
=igned?
Richard Kahn
HBRK Associates Inc.
575 Lexington =venue 4th Floor
New York, NY 10022
tel
fax
cell
On Oct 23, 2015, at 10:25 AM, jeffrey E. <[email protected]> wrote:
please send 100k loan
Forwarded message
From:
<mailto:[email protected]»
Date: Thu, =ct 22, 2015 at 7:14 PM
Subject: Updates
To: =effrey Epstein <[email protected] <mailto:[email protected]»
Hello =effrey.
They asked me to thank you for everything you are =oing. They want to sign this contract As soon as =ossible.
Once I have everything, Diagne will =e the one signing the contract and witing the money.
Here are my bank =nfos:
- Bank account =umber:
=wift code :
- Routing number
Checking account
Citibank
EFTA_R1_01598853
EFTA02482214
Mu =ddress is: 338 East 15th street apt 3B, =ew York, NY 10O03 USA.
Thank you =gain!
Best,
Sent from my =Phone
please =ote
The information contained in this =ommunication is
confidential, may be attorney-client =rivileged, may
constitute inside information, and is =ntended only for
the use of the addressee. It is the =roperty of
JEE
Unauthorized use, disclosure =r copying of this
communication or any part thereof is =trictly prohibited
and may be unlawful. If you have =eceived this
communication in error, please notify us =mmediately by
return e-mail or by e-mail to [email protected], and
destroy this =ommunication and all copies thereof,
including all =ttachments. copyright -all rights reserved
2
EFTA_R1_01598854
EFTA02482215
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