Case File
efta-efta00834715DOJ Data Set 9OtherFrom: "Jeffrey E." <jeevacation®gmail.com>
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00834715
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3
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0
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From: "Jeffrey E." <jeevacation®gmail.com>
To: Richard Kahn •
Subject: Re: Wires
Date: Wed, 10 Feb 2016 23:04:07 +0000
first
On Wed, Feb 10, 2016 at 7:03 PM, Richard Kahn
confirming US dollars and shall we use First Bank or DB
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
On Feb 10, 2016, at 6:02 PM, Jeffrey E. leevacation®gmail.com> wrote:
yes 20
10
wrote:
On Wed, Feb 10, 2016 at 6:58 PM, Richard Kahn ca.
wrote:
please advise if ok and confirm that 10k is US dollars
DB or First Bank
also we never spoke about your email below for
and Karyna
was in yesterday and said amount was 20k to parents - US Dollars or Euros
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
lax
Begin forwarded message:
From: "jeffrey E." [email protected]>
EFTA00834715
Date: February 6, 2016 at 6:41:50 PM EST
To: Richard Kahn
lets figure out how and from what account
parents karynas parents
remind me of citibank issue. . I think we will move half of things there.
Begin forwarded message:
From:
Subject: Info for wire to Russia
Date: February 10, 2016 at 5:55:40 PM EST
To: Richard Kahn
Cc: Jeffrey Epstein leevacationOornail.com>
Reply-To:
Hi Richard,
parents. please
I am not sure if you were notified but Jeffrey would like you to wire 10k on my parents's bank account.
Here is Info you will need it:
Intermediary:The Bank of New York NY USA
Cor/acc/in intermediary bank:
Intermediary's SWIFT code
Beneficiary's Bank: Savin s Bank of the Russian Federation
SWIFT code
Beneficiary customer :
To ben.Acc :
Detail's of payment
Please let me know if you have any questions. Thank you!
Sincerely
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
EFTA00834716
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00834717
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