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Case File
efta-efta00750630DOJ Data Set 9Other

From: "Rich Kahn" cj

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00750630
Pages
2
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" 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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Phone9110438
SWIFT/BICCHASUS33
Wire Reftransfer procedure

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