EFTA Document EFTA01400158
Subject: Euro wire for Jeffrey Epstein From: Aracely Sanchez Date: Fri, 25 Jul 2014 17:06:09 -0400 To: Classification: For internal use only FYI- Richard Kahn called- Mll as yet to receive the $2,500 euros sent earlier this week. rce 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 been sent asap. I also called Dan, Katie and Arthu
Summary
Subject: Euro wire for Jeffrey Epstein From: Aracely Sanchez Date: Fri, 25 Jul 2014 17:06:09 -0400 To: Classification: For internal use only FYI- Richard Kahn called- Mll as yet to receive the $2,500 euros sent earlier this week. rce 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 been sent asap. I also called Dan, Katie and Arthu
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.