Case File
efta-efta00750630DOJ Data Set 9OtherFrom: "Rich Kahn" cj
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00750630
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Rich Kahn" cj
To: "Jeffrey Epstein" <[email protected]>
Subject: FW: Promissory Note
Date: Fri, 04 Jun 2010 12:52:11 +0000
I will keep close eye on transaction — it appears money will hit next week
See below
Rich Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 10F
New York, NY 10065
From:
[mailto
Sent: Friday, June 04, 2010 4:54 AM
To: Rich Kahn
Subject: Re: Promissory Note
Thank you, Rich!
We will transfer it during the next week.
Respectfully,
2010/6/2 Rich Kahn <
Please give your bank the following information:
EFTA00750630
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!
How are you?
Can you tell me step by step money transfer procedure?
1 will transfer it from Raijfeisen bank, russian account.
Thank you in advance,
EFTA00750631
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