Case File
efta-efta00750614DOJ Data Set 9OtherDS9 Document EFTA00750614
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00750614
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
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
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
9110438SWIFT/BIC
CHASUS33Wire Ref
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