Case File
efta-efta00841138DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00841138
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn
To: "Jeffrey E." <[email protected]>
Subject:
Date: Mon, 09 Nov 2015 17:26:03 +0000
darren mentioned i should transfer 20,000,000 to erika escrow account
currently the 3 accounts that have over 20,000,000 balances as of 10-31-2015 are as follows:
southern trust 82,500,000
haze trust 47,375,000
southern financial 11c 29,250,000
the previous transfer of 3,000,000 on 10-29-2015 went from jee directly to erika escrow account
i was planning on transferring from entity or entities you choose above to jee personal then erika escrow
please advise which account(s) i shall pull 20,000,000 from
thank you
Richard Kahn
HBRK Associates Inc.
EFTA00841138
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.