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efta-02616852DOJ Data Set 11Other

EFTA02616852

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02616852
Pages
2
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
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)

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

Faxfax 212-320-0381
Phone212-320-0381
Phone2616852
Phone2616853
SWIFT/BICVTBRRUMM
Wire Refwire instructions

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