Case File
efta-efta00552582DOJ Data Set 9OtherFrom: Richard Kahn a>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00552582
Pages
2
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn a>
To: Karyna Shuliak
Cc: Jeffrey Epstein <[email protected]>
Subject: Re: wire
Date: Mon, 04 Feb 2019 21:23:02 +0000
can you please send me wiring instructions for your brokerage account
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
> On Feb 4, 2019, at 4:19 PM, Karyna Shuliak
wrote:
> Hi Rich,
> I just spoke to Jeffrey about this. He would like you to transfer the money to my stock account please.
> Thank you very much!
> Karyna
>> On Feb 4, 2019, at 1:16 PM, Richard Kahn a
wrote:
>> jeffrey asked me to send you a wire from Butterfly Trust in the amount of 150,000
>> please advise if ok to send to JP Morgan Chase account ending in 2898
» thank you
» Richard Kahn
» HBRK Associates Inc.
» 575 Lexington Avenue 4th Floor
>> New York, NY 10022
EFTA00552582
>
EFTA00552583
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Related Documents (6)
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.