Skip to main content
Skip to content
Case File
efta-efta01052961DOJ Data Set 9Other

DS9 Document EFTA01052961

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01052961
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: [email protected] Subject: Fwd: LSJE Wire Information Date: Wed, 23 May 2018 10:50:23 +0000 Respectfully We can not accept these funds right now I am under a cloud of identity theft, which started April upon filing our tax extension It is one of the personal issues I was going to try and resolved while in New Mexico. Regards Brice Sent from my iPhone Begin forwarded message: From: Richard Kahn < Date: May 22, 2018 at 6:16:33 PM AST To: LSJ GSJ Cc: Brice Gordon Subject: Re: LSJE Wire Information jee said that money should go to you and brice not LSJ.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On May 22, 2018, at 6:05 PM, LSJ GSJ < > wrote: Good evening Rich Could we please have the Wire Instructions for LSJE, LLC so we can complete the Bill of Sales and complete the transaction for the Equipment JE has approved to sell Thank you Warmest regards EFTA01052961 Karen EFTA01052962

Technical Artifacts (3)

View in Artifacts Browser

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

Wire RefWire Information
Wire RefWire Instructions

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.