Case File
efta-efta00715097DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00715097
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3
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0
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From: Richard Kahn
To: "Jeffrey E." <[email protected]>
Subject: Re: Wires
Date: Wed, 10 Feb 2016 23:03:14 +0000
confirming US dollars and shall we use First Bank or DB
please advise
thank you
Richard Kahn
HBRK Associates Inc.
tel
fax
cell
On Feb 10, 2016, at 6:02 PM, jeffrey E. <jeevacation@girtn> wrote:
yes 201.1. 10
On Wed, Feb 10, 2016 at 6:58 PM, Richard Kahn c
please advise if ok and confirm that 10k is US dollars
DB or First Bank
wrote:
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.
tel
fax
cell
Begin forwarded message:
From: "jeffrey E." <[email protected]>
Date: February 6, 2016 at 6:41:50 PM EST
To: Richard Kahn
EFTA00715097
lets figure out how and from what account
parents karynas parents' parents. please remind
me of citibank issue. . I think we will move half of things there.
Begin forwarded message:
From: =IN<
Subject: Info for wire to Russia
Date: February 10, 2016 at 5:55:40 PM EST
To: Richard Kahn
Cc: Jeffrey Epstein <jeevacationftqmail.com>
Reply-To:
Hi Richard,
I am not sure if you were notified but Jeffrey would like you to wire 10k on my parents's hank account.
Here is Info you will need it:
Intermediary:
Cor/acc/in intermediary bank:
Intermediary's SWIFT code:
Beneficiary's Bank:
SWIFT code :
Beneficiary ctistoilla
To ben.Acc :
Detail's of payment :
Please let me know if you have any questions. Thank you!
Sincere
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
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the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
EFTA00715098
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and
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EFTA00715099
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