Case File
efta-efta00663058DOJ Data Set 9OtherDS9 Document EFTA00663058
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00663058
Pages
2
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
To: Jeffrey Epstein <[email protected]>
Subject: Fwd: Money Transfer from ADAM BLY
Date: Tue, 13 May 2014 20:14:38 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
Begin forwarded message:
From: Adam Bly
Subject: Re: Money Transfer from ADAM BLY
Date: May 13, 2014 at 4:13:11 PM EDT
To:
<
We overpaid March by $500 mistake and deducted from this payment accordingly.
Will update on payoff in a couple of days -- we are very much in the middle of that transaction.
Adam Bly
CEO
Seed Scientific
New York
I @Seed
Scientific Thinking (:),
The information contained in or attached to this transmission may contain privileged and confidential
information. It is intended only for the use of the person(s) named above. If you are not the intended
recipient, you are hereby notified that any review, dissemination, distribution or duplication of this
communication is strictly prohibited. If you are not the intended recipient, please contact the sender
by reply email and delete all copies of the original message.
On May 13, 2014, at 4:11 PM,
wrote:
please advise 7000 wire vs my understanding of 7500 due
in addition can you please call me for an update on payoff of loan
EFTA00663058
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York. NY 10022
Begin forwarded message:
From: Adam Bly
Subject: Money Transfer from ADAM BLY
Date: May 13, 2014 at 3:50:21 PM EDT
To:
Re I -To: Online Transfers from Bank of America
Hi,
$7000 is being transferred electronically to your account at DEUTSCHE BANK TRUST C....
Contact me directly if you have any questions. I've chosen to have this message sent from my bank to
confirm that the transfer is scheduled.
Regards,
ADAM
EFTA00663059
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]SWIFT/BIC
DEUTSCHERelated Documents (6)
DOJ Data Set 9OtherUnknown
From: Richard Kahn
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01887770
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01977583
0p
DOJ Data Set 10OtherUnknown
EFTA01830236
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02000815
0p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
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