Case File
efta-02616852DOJ Data Set 11OtherEFTA02616852
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02616852
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, November 2, 2018 5:37 PM
To:
Jeffrey Epstein
Subject:
wires
anna =nd dasha are completed
we do not have wire instructions for greta and her paypal is =ot working..
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
tel
fax 212-320-0381
cell
On Nov 2, 2018, at 8:01 AM, J <[email protected]> wrote:
Swift VTBRRUMM
Account
40817840532064001793
Anna =eybana. 2500 dollars
Dasha =urak 2500 ponds
Greta 2k =uro
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
TEE
Unauthorized use, disclosure =r copying of this
communication or any part thereof is =trictly prohibited
and may be unlawful. If you have =eceived this
EFTA_R1_01817858
EFTA02616852
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_01817859
EFTA02616853
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Fax
fax 212-320-0381Phone
212-320-0381Phone
2616852Phone
2616853SWIFT/BIC
VTBRRUMMWire Ref
wire instructionsRelated Documents (6)
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