Case File
efta-efta00689746DOJ Data Set 9OtherDS9 Document EFTA00689746
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00689746
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
I cl
To: Richard Kahn
Cc: jeffrey epstein <jeevacation®gmail.com>
Subject:
Date: Mon, 03 Feb 2014 21:07:31 +0000
Hi Richard ,
JE prefers a wire transfer . Here is the attached information that should include into the wire :
Student's name:
Student ID# :
Account Name:
O erating Account
Account #:
ABA:
Swift code:
chips code:
Address:
Bank of America
100 Federal street
Boston , MA 02110
Please fax a bank confirmation of the wire transfer to cashiering at
with student's (
and the
ID # (
let me know if have any question
Please let me know when you send a wire . thank you !
On Monday, February 3, 2014,
I <
> wrote:
Hi Richard , how are you?
JE said I should contact w you about my school payment . Is it better if you write me a check or I give you
a school 's account information for wire transfer ?
EFTA00689746
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
gmail.comWire Ref
wire :
StudentWire Ref
wire transferRelated 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.