Case File
efta-02638534DOJ Data Set 11OtherEFTA02638534
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02638534
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:
Tuesday, January 23, 2018 7:22 PM
To:
jeffrey E.
Subject:
Re: Nick
wire was just received in the amount of 25,000
Post Date
Reference
Additional =eference
Image Description
Debit Credit Calculated Balance
=input =d="ctI00_m_phContentArea_m_AccountRepeater_cti00_m_gvActivity_ctI02_chk=electItem"
=ame="ctI00$m_phContentAreaSm_AccountRepeater$ctI00$m_gvActivity$ctI02$c=kSelectItem" type="checkbox"
class="">
01/23/2018 02:21 PM (ET)
INCOMING MONEY TRANSFER
$25,000.00
Richard Kahn
HBRK Associates Inc.
Er"
On Jan 23, 2018, at 12:32 PM, Richard Kahn <
nothing =eceived so far...
Richard Kahn
HBRK Associates Inc.
> wrote:
On Jan 22, 2018, at 12:43 PM, jeffrey E. <[email protected]> wrote:
EFTA_R1_01870072
EFTA02638534
=orwarded message
From: Nicholas Ribis <
Date: Mon, Jan 22, 2018 at 5:14 PM
Subject:
To: Jeffrey Epstein <[email protected]>
Wire tomorrow
Sent from my iPhone
please note
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
JEE
Unauthorized use, disclosure =r copying of this
communication or any part thereof is =trictly prohibited
and may be unlawful. If you have received this
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_01870073
EFTA02638535
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
2638534Phone
2638535SWIFT/BIC
INCOMINGWire Ref
ReferenceWire Ref
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DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
2p
DOJ Data Set 11OtherUnknown
EFTA02637473
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation®gmail.com>
5p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
1p
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