Skip to main content
Skip to content
Case File
efta-02651805DOJ Data Set 11Other

EFTA02651805

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02651805
Pages
3
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: Richard Kahn < Sent: Monday, April 24, 2017 9:36 PM To: Jeffrey E. Subject: Re: Michael Ross PAY OFFS i will need to obtain more details i =elieve he said it was a loan on his sister's house that he used =roceeds and needs to pay Richard =ahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 On Apr 24, 2017, at 5:31 PM, jeffrey E. <[email protected]> wrote: i thought it was his sister? On Mon, =pr 24, 2017 at 5:28 PM, Richard Kahn < > wrote: Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, =Y 10022 Begin forwarded message: From: =/b>Michael Ross < Subject: =/b>Fwd: Michael Ross =AY OFFS EFTA_R1_01894294 EFTA02651805 Date: =/b>April 24, 2017 at 4:24:39 PM =DT To: = Begin forwarded =essage: From: =/b>"Cindy Hladio" < Subject: =/b>PAY OFFS Date: =/b>April 24, 2017 at 3:57:06 PM =DT To: =/13>< > ALL BALANCES ARE GOOD THRU 5/5/2017 months months payments open line of credit 19 months payment UNION =AVINGS #49570 &nb=p; =•04 &nbs=; $ 21,325.86 $398.17 5.99% =nbsp; 60 #55770 &nb=p; L-84 =nbsp; $ =9,795.64 $1,678.86 4.75% =nbsp;60 #49360 &nb=p; =-96 &nbs=; $ 6,475.61 $260.38 =nbsp; 5.99% 26 &nb=p; = =-24 &nbs=; $ 9,089.64 $90.00 =nbsp; 9.25% &nb=p; =nbsp; =-23 &nbs=; $ 3,621.86 $202.64 =nbsp; 5.25% VISA =10020 &n=sp; = 5,719.17 =nbsp;$200.00 9.25% TOTAL &nbs=; =nbsp; =nbsp; $136,027.78 =nbsp; $2,821.05 monthly Wiring =nstructions MID =TLANTIC FEDERAL CREDIT UNION &nb=p; &nb=p; =nbsp; &n=sp; ABA #231387550 &nb=p; =nbsp; &n=sp; =. FRIENDLY =EDERAL CREDIT &nb=p; = &nb=p; = 2000 MAIN =TREET &nb=p; = &nb=p; =nbsp; &n=sp; ALIQUIPPA, PA 15001 &nb=p; = &nb=p; = ACCT # 243379514 &nb=p; &nb=p; = REF: M ROSS ACCT # =9570 2 EFTA_R1_01894295 EFTA02651806 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 =eceived 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 3 EFTA_R1_01894296 EFTA02651807

Technical Artifacts (6)

View in Artifacts Browser

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

Phone2651805
Phone2651806
Phone2651807
Phone3379514

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.