Case File
efta-02627228DOJ Data Set 11OtherEFTA02627228
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02627228
Pages
1
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:
Monday, February 4, 2019 5:03 PM
To:
Jeffrey Epstein
Subject:
it appears 700 wire was sent out 1-31-2019 and should have been received...
01/31/2019
OUTGOING MONEY TRANSFER
TO ALFA BANK A/C
please advise if this was not what you were referring to..
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
Ne
tel
fax
cell
$70O.0O
1
EFTA_R1_01841922
EFTA02627228
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2627228SWIFT/BIC
OUTGOINGWire Ref
referringRelated Documents (6)
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