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efta-efta01010838DOJ Data Set 9Other

From: Richard Kahn

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01010838
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: Re: Payment notification-- Date: Fri, 21 Dec 2018 15:25:08 +0000 21/12/2018 just checked online and funds not yet received in HBRK account.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor 2 New York NY 10022 On Dec 21, 2018, at 10:20 AM, J <[email protected]> wrote: From: Date: Fri, Dec 21, 2018 at 5:44 AM Subject: Fwd: Payment notification-M To: <[email protected]> Forwarded message Dear Mr Epstein, -21/12/2018 I wish to inform you, that I have received a document about some sort of transaction from Glion. Perhaps you will find this information useful. Best re ards, Begin forwarded message: From: Sommet Education - Accounting c Date: 21 December 2018 at 14:14:40 GMT+5 To: " Cc: Accounts Payable Subject: Payment notification EFTA01010838 Dear Attached is the Payment Advice that we have processed. The payment date reflects the date in which the payment is issued by our bank. Should you have questions about this payment then please contact We thank you for your business. Best regards Accounting Teams SOMMET EDUCATION Chemin du Pierrier 1, 1815 Clarens, Switzerland Ctra. de IStIn, Km. 1, 29602 Marbella, Spain glion.edu I lesroches.edu I sommet-education.com Note: A privacy notice is available on our websites. This email is intended only for the individual or entity to whom it is addressed and may be a confidential communication privileged by law. Any unauthorized use, dissemination, distribution, disclosure, or copying is strictly prohibited. If you have received this communication in error,please notify us immediately at and kindly delete this message from your system. Please do not reply to this message. This email was sent from a notification email address that cannot accept incoming email. 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 <ATT00001.jpeg><PaymentAdvice_CH01-007037_21-12-2018.pdf> EFTA01010839

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainglion.edu
Domainlesroches.edu
Domainsommet-education.com

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