Skip to main content
Skip to content
Case File
efta-02568685DOJ Data Set 11Other

EFTA02568685

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02568685
Pages
4
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: Thursday, November 9, 2017 5:07 PM To: Richard Kahn Subject: Re: Paypal ok On Thu, Nov 9, 2017 at 12:06 PM, Richard Kahn wrote: please advise on request for somethi=g quicker other than PayPal Richard Kahn HBRK Associates Inc. 575 Lexington <https://maps.google=com/?q=575+Lexington%C2V0A0Avenue+4th+Floor+New+York,+NY%C2%A010022&e=try=gmail& source=g> Avenue 4th Floor <https://maps=google.com/?q=575+LexingtonVoC2%A0Avenue+4th+Floor+New+York,+NY%C2e/cA01002=&entry=gmail& source=g> New York, NY 10022 Begin forwarded message: From: Bella Klein <Richard Kahn < is asking for wire transfer, please advise. T=ank you, Bella Begin=forwarded message: <mailto > > EFTA_R1_01735700 EFTA02568685 <mailtol Date: November 9= 2017 at 11:36:02 AM EST To: Bella Klein < <mailto Sub=ect: Re: Paypal > > There are some issues and I don't know how to solve them =uickly. Is it possible to send the money directly to my card On 9 Nov 2017, at 17:21, Bell= Klein < <mailto > wrote: find out if you=can increase it I answered Russia to the questio=, but looks that your limit is used. Please call PayPal to Thank you, Bella =br> On Nov 9, 2017, at 11:07 AM, M="mailto target="_blank" > wrote: Well, my account is connected to my russian address, but I am living in S=itzerland now. Will it make any difference? <=iv> On 9 Nov 2017, at 17:05, Bella =lein < <mailto > wrote: wrote: Thank you! It ask me what country-=Russia? Thank you, Bella On Nov 9, 2017, at 10:55 AM, 2 EFTA_R1_01735701 EFTA02568686 <mailto Ciao Bella!= Here you go. Best =egards, On 9 Nov 2017, at 16:50,=Bella Klein < <mailto > wrote: Hi M, Please email your Paypal account info. =/div> Thank you, Bella <mailto Tel: <=div> =C24> please note The information containe= in this communication is confidential, may be attorney-client privileg=d, may constitute inside information, and is intended only for the I=e of the addressee. It is the property of 3 EFTA_R1_01735702 EFTA02568687 JEE Unauthorized use, disc=osure or copying of this communication or any part thereof is strictly =rohibited and may be unlawful. If you have received this communicati=n in error, please notify us immediately by return e-mail or by e-mail =o jeevacation@g=ail.com <mailto:[email protected]> , and destroy this communication and all copies thereof, =ncluding all attachments. copyright -all rights reserved </=iv> --001a113a9d6490235f055d8fd6eb-- conversation-id 24466 date-last-viewed 0 date-received 1510247245 flags 8590195713 gmail-label-ids 7 remote-id 766875 4 EFTA_R1_01735703 EFTA02568688

Technical Artifacts (8)

View in Artifacts Browser

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

Phone2568685
Phone2568686
Phone2568687
Phone2568688
URLhttps://maps.google=com/?q=575+Lexington%C2V0A0Avenue+4th+Floor+New+York,+NY%C2%A010022&e=try=gmail
URLhttps://maps=google.com/?q=575+LexingtonVoC2%A0Avenue+4th+Floor+New+York,+NY%C2e/cA01002=&entry=gmail
Wire Refwire transfer

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.