Skip to main content
Skip to content
Case File
efta-efta00743112DOJ Data Set 9Other

From: "Rich Kahn" <1

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00743112
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Rich Kahn" <1 To: "Jeffrey Epstein" <[email protected]> Subject: FW: wire Date: Mon, 22 Nov 2010 20:00:15 +0000 FYI - After 2 calls today he sent 2nd payment of 5,000 Outstanding balance now 35,000 Rich Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York, NY 10065 From: [mailto: Sent: Monday, November 22, 2010 2:56 PM To: Rich Kahn Subject: wire Amount: Process date: Beneficiary identifier: Beneficiary name and address: Beneficiary bank identifier: Beneficiary bank name & address: Payment details to beneficiary: Intermediary bank identifier (optional): Intermediary bank name & address (optional): All charges for this transaction will be posted to the debit account. Sender's reference: BI60743603260016 USD 5,000.00 11/22/2010 (Account Number)739110438 JEFFREY EPSTEIN RED HOOK ST THOMAS (Account Number)02 1000021 JPMORGAN CHASE NY NY EFTA00743112 Additional Information Created by : SAVICTOR Authorized by : SAVICTOR Sincerely. Sztve4, V:4O4, M. VICTOR DERMATOLOGY AND REJUVENATION LASERSCULPT, INC 30 EAST 76TH STREET NEW YORK. NEW YORK 10021 Tel: Fax Cell hittiSfita save paper not printing if not needed EFTA00743113

Technical Artifacts (7)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone3603260016
Phone9110438
SWIFT/BICJPMORGAN
SWIFT/BICSAVICTOR
Wire Refreference
Wire Refwire Amount

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.