Skip to main content
Skip to content
Case File
efta-02626276DOJ Data Set 11Other

EFTA02626276

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02626276
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: Tuesday, September 12, 2017 5:22 PM To: Richard Kahn Subject: Re: Paypal update wire Subject: Re: Paypal Date: September 12, 2017 at 12:17:03 PM EDT To: <mailto Tel: <tel: > =br> On Sep 12, 2017, at 12:07 PM, <mailto > wrote: Hi Bella! It would be better in Euros. Thank you! </=iv> > > Best regards, On Tue, 12 Sep 2017 at 18:54, Bella Klein < </=» wrote: Hi Ple=se confirm in what currency would you like to receive money in US$$, Euros=or Rubbles. Thank you, Bella <mailto On Sep 12, 2017, at 11:33 AM, Richa=d Kahn < » wrote: EFTA_R1_01839061 EFTA02626276 please try $1,000 not euros and lets see what happens.. Richard Kahn HBRK Associates Inc. Begin forwarded message: From: <mailto > > Subjec=: Re: Paypal Date: September 12, 2017 at 10:28:41 AM EDT<=r> To: =ffre E." <*eevacation@:mail.com <mailto:'[email protected]», Richard, From PayPal service they told changes will take about 10 days, but if=it separated, it can work. The limit for one transaction is 1000$. <mailto Best regards, =div class="gmail_quote"> On Tue, 12 Sep 2017 at 17:10, » wrote: Hello Richard! I'll try to lift l=mits and as soon as I make it, i will let you know. Thank =ou. 2 EFTA_R1_01839062 EFTA02626277 Best regards, =div>On Tue, 12 Sep 2017 at 16:47, jeffrey E. <[email protected] <mailto:[email protected]» wrote: <=div> Forwarded message = From: Richard Kahn Date: Tue,=Sep 12, 2017 at 3:45 PM Subject: Paypal To: jeffrey E. <[email protected]</=» we tried to sen= PayPal online and are getting message that recipient has exceeded receivi=g limit and must provide more info to lift limit should we wait for he= to lift limit or send wire please advise thank you Richard Kahn HBRK Associates Inc. On Sep 12, 2017, at 6:36 AM, jeffre= E. <[email protected] <mailto:[email protected]> wrote: paypal.me/arinaponomareva < > =AO ricch please send 2500 euros 3 EFTA_R1_01839063 EFTA02626278 please note confidential, may be=attorney-client privileged, may constitute inside information, and is i=tended only for the use of the addressee. It is the property of JEEar>Unauthorized use, disclosure or copying of this communication or any =art thereof is strictly prohibited and may be unlawful. If you have rec=ived this communication in error, please notify us immediately by re=urn e-mail or by e-mail to [email protected] <mailto:[email protected]> , and destroy this communication an= all copies thereof, including all attachments. copyright -all rights r=served please note The infor=ation contained in this communication is confidential, may be attorney-=lient privileged, may constitute inside information, and is intended on=y for the use of the addressee. It is the property of JEE Unautho=ized use, disclosure or copying of this communication or any part there=f is strictly prohibited and may be unlawful. If you have received this=br>communication in error, please notify us immediately by return e-mai= or by e-mail to conversation-id 31724 date-last-viewed 0 date- received 1505236914 flags 8590195713 gmail-label-ids 7 remote-id 749164 <mailto:[email protected]> 4 EFTA_R1_01839064 EFTA02626279

Technical Artifacts (10)

View in Artifacts Browser

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

Phone2626276
Phone2626277
Phone2626278
Phone2626279
Phone5236914
Wire Refwire Subject
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.