Case File
efta-efta01913571DOJ Data Set 10CorrespondenceEFTA Document EFTA01913571
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01913571
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Jeffrey [email protected]
From:
Richard Kahn
Sent
Fri 7/25/2014 8:55:36 PM
Subject: Re:
i will obtain fed reference number from bank however it will probably not be until monday as i just
called 3 contacts at DB and everyone is gone for the day
wire was sent along with 2 others on 7/21 and bank confirmed that they all went out on 7/22
seems strange that one was not received yet other 2 were received
Richard Kahn
HBRK Associates Inc.
On Jul 25, 2014, at 4:34 PM, Jeffrey E. <[email protected]> wrote:
assaya said she did not receive her money?
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
EFTA_R1_00351717
EFTA01913571
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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.