Case File
efta-02678747DOJ Data Set 11OtherEFTA02678747
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02678747
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:
Wednesday, May 20, 2015 5:22 PM
To:
jeffrey E.
Attachments:
201505201000.pdf; Untitled attachment 00047.txt
attached are FBAR's as discussed yesterday i have reviewed and they look proper they are due 6/30/2015 and will be
electronically filed please advise if ok to send out or wait thank you
1
EFTA_R1_01979061
EFTA02678747
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2678747Phone
5201000Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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.