Case File
efta-efta00316317DOJ Data Set 9OtherDS9 Document EFTA00316317
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00316317
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
1.800-328-0304Phone
3526969Phone
802-1348SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHERelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02107766
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01588694
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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