Case File
efta-efta00986473DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00986473
Pages
2
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: Ramon Wire
Date: Fri, 15 Jun 2018 18:53:37 +0000
received 42,000 today
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
Begin forwarded message:
From: Richard Kahn
Subject: Wire receivil
Date: June 15, 2018 at 2:53:10 PM EDT
To: Ramon Alonso
confirming that today we received 42,000 wire
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On Jun 14, 2018, at 8:01 PM, Ramon Alonso O..
wrote:
Dear Richard,
We received payment today and I've process the return to you. Please confirm receipt.
EFTA00986473
Ramon Alonso
Begin forwarded message:
From: Chase <[email protected]>
Date: June 14, 2018 at 5:02:41 PM CDT
To:
Subject: Important Business Banking Alert
Reply-To: [email protected] com
Dear Customer,
At Chase, we're committed to providing the tools you need to help you monitor your account(s). Below is a
list of the latest transactions for the accounts in your profile:
*We've started to process a wire transfer to LSJE LLC at Deutsche Bank Trust Company Americas in the
amount of USD42,000.00 has been debited from your account ending in 2982 on 06/14/2018. The reference
number for this wire transfer is 0614BIQGC07C0 14508 and may be shared with your recipients to assist
them in tracking this transfer with their financial institution.
*We've started to process a wire transfer of (USD) 42,000.00 from account ending in 2982 to LSJE LLC
for a deliver by date of 06/14/2018.
If you have questions about the transaction(s) or this alert, please call 1-877-CHASEPC (1-877-242-7372).
Our customer service representatives are available from 6 AM to midnight Eastern time, seven days a week.
Please do not reply to this automatic alert. Instead, you can sign in to www.Chase.comfbusinessbanking to
send us a secure message.
We appreciate your business.
Sincerely,
Online Business Banking Team
EFTA00986474
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Email
[email protected]Phone
1-877-242-7372Wire Ref
Wire receivilWire Ref
referenceWire Ref
wire transferRelated 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.