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efta-efta01041349DOJ Data Set 9Other

From: Richard Kahn

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DOJ Data Set 9
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efta-efta01041349
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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: EPSTEIN / Bank account (issue resolved) Date: Tue, 04 Jul 2017 01:54:40 +0000 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York NY 10022 Phone Fax Cell Begin forwarded message: From: Marie-Joseph Experton Date: July 3, 2017 at 10:54:13 AM EDT To: Bella Klein , Valdsoncotrin < >, Richard Kahn Cc: Darren Indyke Subject: EPSTEIN / Bank account (issue resolved) Le probleme est resolu. Je viens de m'entretenir avec la responsable des comptes de Monsieur Epstein a la BNP et it apparait que le transfert de 10.000 E en question a 06 credite sur le compte courant de Monsieur Epstein. The issue is resolved. I just talked to the person in charge of Mr. Epstein's account at BNP and it appears that the 10,000E amount in question debited from the saving account is now credited to Mr Epstein's current account. Meilleures salutations I Best regards. Marie-Joseph Experton Avocet au Barreau de Paris 41abli a Bruxelles Tel. Fax GSM 011 From: Bella Klein Sent: 03 July 2017 14:57:12 To: Valdsoncotrin EFTA01041349 Cc: Marie-Joseph Experton; Richard Kahn; Darren Indyke Subject: Re: EPSTEIN / Bank account URGENT ok, thank you. Please let me know when resolved Thank you, Bella Tel: From: Marie-Joseph Experton < Subject: EPSTEIN / Bank account URGENT Date: July 3, 2017 at 6:45143 AM EDT To: EPSTEIN - KLEIN Bella < Cc: EPSTEIN - INDYKE Darren Please confirm that on July 1st, you made a transfert for 10,000E from Mr. Epstein's saving account directly to an account ' ' (M? - odd reference for a bank account!). Best regards. Marie-Joseph Experton Avocet au Barreau tie Paris etabli a Bruxelles avenue Louise 137 boite 6 1050 Bruxelles Belgique Tel. Fax GSM 011 Cabinet Experton s rl Thinzena WA : BE EFTA01041350

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