Case File
efta-02584406DOJ Data Set 11OtherEFTA02584406
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02584406
Pages
3
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:
Thursday, October 12, 2017 6:04 PM
To:
Jeffrey Epstein
Subject:
Fwd: Wire
Richard Kahn
HBRK Associates Inc.
5=5 Lexington Avenue, 4th Floor
New Y=rk, NY 10022
Phone
Fax
Cell
Begin forwarded mess=ge:
From: Bella Klein &I=
<mailto
D=te: October 12, 2017 at 1:04:52 PM EDT
To:
&I=
<mailto
»Subject: Re: Wire
Great
Thank you,
Bel la<=span>
<mailto
Tel:
On Oct 12= 2017, at 1:04 PM,
<mailto
> wrote:
Hi Bella!
Thank you= I got it!
EFTA_R1_01763136
EFTA02584406
Best,
=blockquote type="cite"
Sent from my iPhone
=span>
wrote:
On 12 Oct 2017, at 12:35, Bella Klein <
<mailto
<=blockquote>
I wired $5000 to your JPMorgan bank a=count. Please confirm receipt.
4=lockquote>
Thank y=u,
Bella
4=lockquote>
Tel: &n=sp;
> >
2
EFTA_R1_01763137
EFTA02584407
EFTA_R1_01763138
EFTA02584408
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2584406Phone
2584407Phone
2584408Wire Ref
Wire
RichardRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02107766
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01588694
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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