Case File
efta-efta00744316DOJ Data Set 9OtherFrom: "Rich Kahn"
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00744316
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Rich Kahn"
To: "Jeffrey Epstein" <jecvaeation4:gmail.com>
Subject: FW: Promissory Note
Date: Tue, 06 Jul 2010 14:19:45 +0000
Please advise
Rich Kahn
HBRK Associates Inc.
From:
Sent: Tuesday, July 06, 2010 7:20 AM
To: Rich Kahn
Subject: Re: Promissory Note
Hello Rich!
How are you?
Would you be so kind to tell me: is this account ►egal or physical?
I guess, physical but I need you to confirm.
Thank you in advance
Have a nice day
EFTA00744316
Best regards,
2010/6/2 Rich Kahn <
Please give your bank the following information:
Please send US $8,000 Dollars to:
Bank Name: JP Morgan Chase
Account Number: 739110438
ABA: 021000021
Swift: CHASUS33
Account Name: Jeffrey Epstein
Please contact me with any questions
Rich
From:
Sent: Wednesday, June 02, 2010 7:32 AM
To: Rich Kahn
Subject: Re: Promissory Note
ii
Hello Rich!
How are you?
Can you tell me step by step money transfer procedure?
I will transfer it from
EFTA00744317
Thank you in advance,
2009/9/17 Rich Kahn
Please disregard the note I just sent as it had the wrong dates
Please sign and notarize attached and mail to address below and copy via email
Thank you
Please also confirm receipt of funds
Rich Kahn
HBRK Associates Inc.
Best regards,
Best regards,
EFTA00744318
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
gmail.comPhone
9110438SWIFT/BIC
CHASUS33Wire Ref
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