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efta-efta00304593DOJ Data Set 9Other

DS9 Document EFTA00304593

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00304593
Pages
4
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EFTA Disclosure
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

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Phone300-328-0304
Phone3526969
Phone802.1348
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE
Wire Refwire transfer

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