EFTA Document EFTA01357179
From: Aracely Sanchez [[email protected]] Sent: 7/25/2014 5:06:09 PM To: [email protected] Subject: Euro wire for Jeffrey Epstein [I] Classification: For internal use only FYI- Richard Kahn called has yet to receive the $2,500 euros sent earlier this week. Checked DB Force and saw the wire was entered but not verified. Reg E Disclosure states it could take up to 8/4/14 to deliver the funds. Richard was under the impression that since it was euro to euro the funds would have be
Summary
From: Aracely Sanchez [[email protected]] Sent: 7/25/2014 5:06:09 PM To: [email protected] Subject: Euro wire for Jeffrey Epstein [I] Classification: For internal use only FYI- Richard Kahn called has yet to receive the $2,500 euros sent earlier this week. Checked DB Force and saw the wire was entered but not verified. Reg E Disclosure states it could take up to 8/4/14 to deliver the funds. Richard was under the impression that since it was euro to euro the funds would have be
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