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efta-02482214DOJ Data Set 11Other

EFTA02482214

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DOJ Data Set 11
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efta-02482214
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2
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EFTA Disclosure
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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