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efta-efta00689746DOJ Data Set 9Other

DS9 Document EFTA00689746

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Unknown
Source
DOJ Data Set 9
Reference
efta-efta00689746
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
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

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Domaingmail.com
Wire Refwire : Student
Wire Refwire transfer

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