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efta-efta00744316DOJ Data Set 9Other

From: "Rich Kahn"

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00744316
Pages
3
Persons
0
Integrity

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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: "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

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

Domaingmail.com
Phone9110438
SWIFT/BICCHASUS33
Wire Reftransfer procedure

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