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efta-efta01795411DOJ Data Set 10Correspondence

EFTA Document EFTA01795411

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DOJ Data Set 10
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efta-efta01795411
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: Wednesday, February 10, 2016 10:56 PM To: Richard Kahn Cc: Jeffrey Epstein Subject: Info for wire to Russia Hi Richard, I am not sure if you were notified but Jeffre= would like you to wire 10k on my parents's bank account. Here is=Info you will need it: Intermediary:The Bank of New York,NV,USA Cor/acc/in intermediary bank:USD Intermediary's SWIFT code: Beneficiary's Bank: Savings Bank of the Russian Federation Baikalsky Of=ice,Irkutsk SWIFT code : Detail's of payment : Buryat branc P=ease let me know if you have any questions. Thank you! Sincerely 1 EFTA_R1_00130479 EFTA01795411

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