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efta-efta00316317DOJ Data Set 9Other

DS9 Document EFTA00316317

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Unknown
Source
DOJ Data Set 9
Reference
efta-efta00316317
Pages
3
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
1098 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER. ED COMPANY AMERICAS NEW YORK. NEW YORK 10154 1/6/2017 ST. THOMAS, USVI 00802-1348 I-100210 1 5 PAY TO THE I ORDER OF Dylan Kogan $ "18,000.00 Eighteen Thousand and 00/100". """""`"*""""*""""*"""`"*" I DOLLARS Dylan Kogan 340 East 72nd Street, Apt. 9S A 8 New York NY 10021 MEMO 1098 JEFFREY EPSTEIN Dylan Kogan DB JEE ckg 3526969 1/6/2017 JEFFREY EPSTEIN Dylan Kogan 1/6/2017 DB JEE ckg 3526969 )own. cow 1.800-328-0304 18,000.00 18,000.00 1098 18,000.00 18,000.00 008800 SM0K03 03/10/201601:55 .458. EFTA00316317 From: Richard Kahn Subjact: 18k check Oate: January 6, 0 17 t 4:1 PM To: Bella Klein Cc: lesley please provide addresses for bella and i Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel cel On Jan 6. 2017, at 4:11 PM, jeffrey E. <jeevacation gmail.com> wrote: send a persnoa check for 18k to dylan kogan. care of faith == its his barmitzvah 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 [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00316318 From: Subject: Re: 16k check Date: January 6, 2017 at 423 PM To: Richard Kahn Cc: Bella Klein 340 East 72nd Street, Apt. 9S NY NY 10021 (between 1st and 2nd) United States of America Sent from my iPhone On Jan 6, 2017, at 4:12 PM, Richard Kahn <. lesley please provide addresses for bella and i Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax eel . wrote: On Jan 6, 2017, at 4:11 PM, jeffrey E. <[email protected]> wrote: send a persnoa check for 18k to dylan kogan. care of faith == its his barmitzvah 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 jeevacatioriCcc:cinaH.coni, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00316319

Technical Artifacts (6)

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

Phone1.800-328-0304
Phone3526969
Phone802-1348
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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