Case File
efta-efta00699087DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00699087
Pages
2
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0
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Extracted Text (OCR)
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From: Richard Kahn
To: "Jeffrey E." <[email protected]>
Subject: Wires
Date: Wed, 10 Feb 2016 22:58:44 +0000
please advise if ok and confirm that 10k is US dollars
DB or First Bank
also we never spoke about your email below for
and Karyna
was in yesterday and said amount was 20k to parents - US Dollars or Euros
Richard Kahn
HBRK Associates Inc.
New York NY 10022
tel
fax
cell
Begin forwarded message:
From: "Jeffrey E." <[email protected]>
Date: February 6, 2016 at 6:41:50 PM EST
To: Richard Kahn •
lets figure out how and from what account uarents
karynas parents =parents. please remind me
of citibank issue. . I think we will move half of things there.
Begin forwarded message:
From:
Subject: Info for wire to Russia
Date: February 10, 2016 at 5:55:40 PM EST
To: Richard Kahn <
Cc: Jeffrey Epstein <[email protected]>
Reply-To:
Hi Richard,
EFTA00699087
I am not sure if you were notified but Jeffrey would like you to wire 10k on my parents's bank account. Here is
Info you will need it:
Intermediary:The Bank of New York NY USA
Cor/acc/in intermediary bank:USD
Intermediary's SWIFT code:
Beneficiary's Bank:
SWIFT code :
Beneficiary customer :
To ben.Acc :
Detail's of payment
Please let me know if you have any questions. Thank you!
Sincer
EFTA00699088
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