Skip to main content
Skip to content
Case File
efta-02625685DOJ Data Set 11Other

EFTA02625685

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02625685
Pages
2
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: Sent: Tuesday, September 12, 2017 2:29 PM To: Jeffrey E.; Subject: Re: Paypal Richard, > From PayPal service they told =hanges will take about 10 days, but if it separated, it can work. The limi= for one transaction is 1000$. Best re ards, On T=e, 12 Sep 2017 at 17:10 <mailto wrote: Hello Richard! l=#39;ll try to lift limits and as soon as I make it, i will let you know.=C2 Thank you. Best re=ards, On Tue, 12 Sep 2017 at 16:47, jeffrey E. <jeevacation@gmail.=om <mailto:[email protected]» wrote: ------ =--- Forwarded message From: Richard Kahn Date: Tue, Sep 12, 2 Subject: Paypal To: j=ffrey E. <[email protected] <mailto:[email protected]» > > we tried to send PayPal online and are getting message that recipient=has exceeded receiving limit and must provide more info to lift limit =hould we wait for her to lift limit or send wire please advise</=iv> thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th =loor New York NY 10022 tel fax EFTA_R1_01837870 EFTA02625685 On Sep 12, 2017, at 6:36 AM, jeffre= E. <[email protected] <mailto:[email protected]> wrote: <= href="http://paypal.me 2500 euros = <mailto target="_blank">paypal.me/ ricch please send The informa=ion contained in this communication is confidential, may be attorney-cl=ent privileged, may constitute inside information, and is intended only=for the use of the addressee. It is the property of JEE Unauthori=ed use, disclosure or copying of this communication or any part thereof=is strictly prohibited and may be unlawful. If you have received thiscommunication in error, please notify us immediately by return e-mail =r by e-mail to [email protected] <mailto:[email protected]> , and destroy this communication and all copies=thereof, including all attachments. copyright -all rights reserved <=div> =AO please note The information contained in this communication is<=r>confidential, may be attorney-client privileged, may constitute insid= information, and is intended only for the use of the addressee. It is =he property of JEE Unauthorized use, disclosure or copying of thiscommunication or any part thereof is strictly prohibited and may be un=awful. If you have received this communication in error, please notify =s immediately by return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and destro= this communication and all copies thereof, including all attachments. =opyright -all rights reserved 2 EFTA_R1_01837871 EFTA02625686

Technical Artifacts (9)

View in Artifacts Browser

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

Phone2625685
Phone2625686
URLhttp://paypal.me
Wire Refwire please

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.