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Case File
efta-efta01008990DOJ Data Set 9Other

From: Richard Kahn

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01008990
Pages
2
Persons
0
Integrity
No Hash Available

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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: 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

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Wire RefWire Status
Wire Refreferring

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