Skip to main content
Skip to content
Case File
efta-efta01924360DOJ Data Set 10Correspondence

EFTA Document EFTA01924360

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01924360
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

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.
To: Jeffrey [email protected] From: Sent ue Subject Adam Bly sent emails on friday and monday in addition to leaving voicemails no response please advise Begin forwarded message: From: Richard Kahn < Subject: Fwd: Date: May 12, 2014 at 9 34 30 AM EDT To: Adam Bly please update me on wire to jeffreys account in addition where are you regarding repayment of note please advise thank you Richard Kahn New York, New York 10022 tel fax cel Begin forwarded message: From: Richard Kahn <El la> Date: May 9, 2014 3:06:29 PM EDT To: Adam Bly can you please call me when you are free thanks Richard Kahn HBRK Associates Inc. New York, New York 10022 tel fa cel EFTA_R1_00369161 EFTA01924360 On Apr 24, 2014, at 10:27 AM, Adam Bly wrote: Hi, $3000 is being transferred electronically to your account at DEUTSCHE BANK TRUST C.... Contact me directly if you have any questions. I've chosen to have this message sent from my bank to confirm that the transfer is scheduled. Regards, ADAM EFTA_R1_00369162 EFTA01924361

Technical Artifacts (2)

View in Artifacts Browser

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

SWIFT/BICDEUTSCHE

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.