Case File
efta-efta01008990DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01008990
Pages
2
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn
To: Jeffrey Epstein <[email protected]>
Subject: Fwd:
Date: Wed, 09 Jan 2019 16:10:49 +0000
Attachments:
pdf
pdf
yesterday bella sent this wire to
is this what you were referring to or is there something else needed for
or another
please advise
thank you
Richard Kahn
HBRK Associates Inc.
New York, NY 10022
tel
fax
cell
Begin forwarded message:
From: Bella Klein
Subject:
Date: January 8, 2019 at 3:55:46 PM EST
To: Richard Kahn <
backup
Thank you,
Bella
Tel:
Begin forwarded message:
From:
Subject: Outgoing Wire Status Change
Date: January 8, 2019 at 3:52:46 PM EST
.pdf
EFTA01008990
To:
The Haze Trust
Richard Kahn
The status of an outgoing Wire USD Intl Template Based for $1,015.00 from account *
changed to
Processed on 01/08/2019 03:52 PM (ET).
Please do not respond to this e-mail. For more information, sign on to Internet Banking or contact Customer
Support.
EFTA01008991
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02107766
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01588694
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
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.