Case File
efta-02666117DOJ Data Set 11OtherEFTA02666117
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02666117
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <[email protected]>
Sent:
Tuesday, January 10, 2017 9:09 PM
To:
Richard Kahn
Subject:
Re: Hello Jeffrey here Dubai Account number
bacno euro ok
On Tue, Jan 10, 2017 at 4:07 PM, Richard Kahn =span
» wrote:
in the past we have alway= sent euro
please confirm euro and DB or Banco to send from
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
N=w York, NY 10022
On Jan 10, 2017, at 8:04 AM, jeffre= E. <[email protected] <mailto:[email protected]> >
wrote:
10k
Forwarded message
From: Daniel Siad <
> <=br>>
Date: Tue, Jan 10, 2017 at 8:03 AM
Subject: Hello Jef=rey here Dubai Account number
To: Jeffrey Epstein <[email protected]>
=br>
AMAR SIAD
Custmer number :
Account Number :
IBAN
=C2•
EFTA_R1_01917030
EFTA02666117
Routin= Code :
SWIFT Code :
For more information,=/span>
call =b>600 54 0000
> emiratesnbd.com
Jemima Sukeshwalla
Personal Banking Advisor
Jumeirah Branch
=/b>Re=ail Banking
Emirates NBD=/b>
Email:
<image001.jpg>=
<=div>
NOTICE: This e-mail is covered by the Electronic Communi=ations Act, 18 U.S.C. SS 2510-2521 and is
legally privileged. This E-Mail =including any attachments) may csntain privileged or confidential informat=on. It is
intended only for the addressee(s) indicated above. The sender d=es not waive any of its rights, privileges or other
protections respecting=this information. Any distribution, copying or other use of this E-Mail or=the information it
contains, by other than an intended recipient, is not s=nctioned and is prohibited. If you received this E-Mail in error,
please d=lete it and advise the sender (by return E-Mail or otherwise) immediately<=span>
=C24>
please note
The information cortained in this communication is
confidential, may be attorney-client pr=vileged, may
constitute inside information, and is intended only for
JEE
Unauthorized use= disclosure or copying of this
communication or any part thereof is str=ctly prohibited
and may be unlawful. If you have received this
2
EFTA_R1_01917031
EFTA02666118
commu=ication in error, please notify us immediately by
return e-mail or by e=mail to [email protected] <mailto:[email protected]> , and
destroy this communication and all copies thereo=,
including all attachments. copyright -all rights reserved
</=iv>
=lease note
The information contained in this communication is
c=nfidential, may be attorney-client privileged, may
constitute inside in=ormation, and is intended only for
the use of the addressee. It is the =roperty of
JEE
Unauthorized use, disclosure or copying of this
co=munication or any part thereof is strictly prohibited
and may be unlawf=l. If you have received this
communication in error, please notify us i=mediately by
return e-mail or by e-mail to [email protected] <[email protected]> , and
destroy th=s communication and all copies thereof,
including all attachments. copy=ight -all rights reserved
3
EFTA_R1_01917032
EFTA02666119
Related Documents (6)
DOJ Data Set 11OtherUnknown
EFTA02485862
6p
DOJ Data Set 10OtherUnknown
EFTA01861722
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01949815
0p
DOJ Data Set 11OtherUnknown
EFTA02562004
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01894053
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01861722
0p
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.