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efta-efta00750614DOJ Data Set 9Other

DS9 Document EFTA00750614

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00750614
Pages
3
Persons
0
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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: To: Rich Kahn Subject: Re: Promissory Note Date: Fri, 04 Jun 2010 08:54:01 +0000 Thank you, Rich! We will transfer it during the next week. Respectfully, 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: [mailto Sent: Wednesday, June 02, 2010 7:32 AM To: Rich Kahn Subject: Re: Promissory Note Hello Rich! EFTA00750614 How are you? Can you tell me step by step money transfer procedure? I will transfer it from Raiffeisen bank, russian account 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. 301 East 66th Street, Suite 1OF New York, NY 10065 EFTA00750615 Best re ards, EFTA00750616

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Phone9110438
SWIFT/BICCHASUS33
Wire Reftransfer procedure

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