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efta-efta01806559DOJ Data Set 10Correspondence

EFTA Document EFTA01806559

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DOJ Data Set 10
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efta-efta01806559
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EFTA Disclosure
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From: Rich Kahn < Sent: Wednesday, March 23, 2011 1:20 PM To: 'Jeffrey Epstein' Subject: RE: No subject Should I wire funds? If so what amount? $ US Dollars? Rich =ahn HBRK =ssociates Inc. 301 East =6th Street, Suite 10F New York, =Y 10065 tel cell From: =/b> ïfrey Epstein [mailto:[email protected] Sent: ínesday, March 23, 2011 8:51 AM To: Rich =ahn Subject: Fwd: No subject Forwarded =essa e From Date: = Subject: Re: No subject To: Jeffrey Epstein <[email protected]> Beneficiary Account numbe 1 EFTA_R1_00154200 EFTA01806559 Beneficiary's bank: Open Joint Stock Company Raiiffeise &=bsp;SWIFT Correspondent bank: Acc. Raiffei=e SWIFT = The =nformation contained in this communication is confidential, may be =ttorney-client privileged, may constitute inside information, and is =ntended only for the use of the addressee. It is the property =f Jeffrey Epstein Unauthorized use, disclosure or copying of =his communication or any part thereof is strictly prohibited and =ay be unlawful. If you have received this communication in error, =lease notify us immediately by return e-mail or by e-mail to [email protected], and destroy this =ommunication and all copies thereof, including all attachments. =opyright -all rights reserved 2 EFTA_R1_00154201 EFTA01806560

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