Case File
efta-efta00304593DOJ Data Set 9OtherDS9 Document EFTA00304593
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Unknown
Source
DOJ Data Set 9
Reference
efta-efta00304593
Pages
4
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1064
JEFFREY EPSTEIN
6100 RED HOOK QUARTER. 83
ST. THOMAS, USVI 00802.1348
PAY TO THE
ORDER OF
New York Film Academy
Five Thousand Six Hundred Fifty and 00/100
MEMO
New York Film Academy
Care of Bursar's Office
17 Battery Place
New York, NY 10004
OOO 10 6 lie
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103;210
8/17/2016
$ '1'5,650.00
IIHIM**1 lb* • *INN **111•111**.** dr lir **-**********Int ***-4**********************ir *fa
I
[repeated 3 times] nOLLAns I
8
JEFFREY EPSTEIN
1064
New York Film Academy
DB JEE ckg 3526969
JEFFREY EPSTEIN
New York Film Academy
8/17/2016
8/17/2016
5,650.00
5,650.00
1064
5,650 00
DB JEE ckg 3526969 thauxii my. 10300-328-0304
5,650.00
a
ocesoo snow 03/10/201601'66 .560
EFTA00304593
From: Richard Kahn
Subject. Fwd:
New York Film Academy
Date: August 17 2016 at 12.12 PM
To. ballaklein please process from jee thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
Begin forwarded message:
From:
Subject
New York Film Academy
Date: August 17 2016 at 12:11:45 PM EDT
To: Rich Kahn
Total is S5650.00
Please include in the note section:
Send check to: Attention NY Film Academy. Care of Bursar's Office, 17 Battery Place, NY, NY
10004
If you pay by CC or wire we will be charged an extra 2%
Begin forwarded message:
From: "Jeffrey E." <J.,
2c:a t1O1: 5)(.: f 1 la
1>
Subject: Re:
Date: Au ust 15, 2016 at 6:33:28 PM EDT
To:
<
, Richard Kahn
From: Raynelle Brown
Date: 15 A ust 2 1 at 17:1 : 2 MT+2
To:
Cc: Diana Santi
Subject: New Yor
r
illPMM.
tly - Jation Confirmation
Reply-To: Diana Santi
Dea
Thank you for your application to the New York Film Academy! Please find your application
confirmation and invoice below, as well as the Credit Card Authorization Form and the wire transfer
EFTA00304594
Information. Please proceed to make your deposit payment of 4500 as soon as possible. If you have
already made your payment, thank you. If you have any questions or concerns, feel free to contact your
Admissions Representative.
Thank you,
Admissions Office
New York Film Academy
On Mon, Aug 15, 2016 at 4:30 PM, oops...there is nothing here (?)
On Aug 15, 2016, at 6:29 PM, jeffrey E.
wrote:
ornad co:I> wrote:
please note
The information contained in this communication is confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this communication in error, please notify us immediately by
return e-mail or by e-mail to
(-- in. and destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved please note
The information contained in this communication is confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this communication in error, please notify us immediately by
return e-mail or by e-mail to
.
and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved
EFTA00304595
.
EFTA00304596
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
300-328-0304Phone
3526969Phone
802.1348SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEWire Ref
wire transferRelated Documents (6)
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