Skip to main content
Skip to content
Case File
sd-10-EFTA01426911Dept. of JusticeOther

EFTA Document EFTA01426911

Subject: RE: wire - jeeper [C] From: Vahe Stepanian Date: Fri, 14 Oct 2016 08:44:46 -0400 To: Richard Kahn Gbenga Omosuyi Cc: Stewart Oldfield Classification: Confidential Good morning Rich — wire was received. Amount is $118,049.60. Thank you, Vahe From: Richard Kahn [mailto: Sent: Friday, October 14, 2016 8:43 AM To: Gbenga Omosuyi Cc: Vahe Stepanian; Stewart Oldfield Subject: Re: wire - jeeper [C] Any update on incoming wire. Please advise. Thank you. Richard Kahn HBRK Associ

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01426911
Pages
4
Persons
0
Integrity
Loading PDF viewer...

Summary

Subject: RE: wire - jeeper [C] From: Vahe Stepanian Date: Fri, 14 Oct 2016 08:44:46 -0400 To: Richard Kahn Gbenga Omosuyi Cc: Stewart Oldfield Classification: Confidential Good morning Rich — wire was received. Amount is $118,049.60. Thank you, Vahe From: Richard Kahn [mailto: Sent: Friday, October 14, 2016 8:43 AM To: Gbenga Omosuyi Cc: Vahe Stepanian; Stewart Oldfield Subject: Re: wire - jeeper [C] Any update on incoming wire. Please advise. Thank you. Richard Kahn HBRK Associ

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.
Subject: RE: wire - jeeper [C] From: Vahe Stepanian Date: Fri, 14 Oct 2016 08:44:46 -0400 To: Richard Kahn Gbenga Omosuyi Cc: Stewart Oldfield Classification: Confidential Good morning Rich — wire was received. Amount is $118,049.60. Thank you, Vahe From: Richard Kahn [mailto: Sent: Friday, October 14, 2016 8:43 AM To: Gbenga Omosuyi Cc: Vahe Stepanian; Stewart Oldfield Subject: Re: wire - jeeper [C] Any update on incoming wire. Please advise. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Phone 212-971-1306 Fax 646-350-0954 Cell 917-414-7584 EFTA01426911 On Oct 13, 2016, at 7:53 PM, Gbenga Omosuyi en wrote: I checked again and no funds received yet Richard. I will check again first thing tomorrow morning, thanks. Best, Gbenga Original Message From: Richard Kahn [ Sent: Thursday, October 13, 2016 06:01 PM Eastern Standard Time To: Vahe Stepanian Cc: Stewart Oldfield; Gbenga Omosuyi Subject: Re: wire - jeeper [C] any wires received into Jeepers N4G024935 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 646-350-0954 cell 917-414-7584 On Oct 13, 2016, at 3:02 PM, Vahe Stepanian e > wrote: EFTA01426912 Classification: Confidential No wires received into Jeepers brokerage. From: Richard Kahn [mailto: Sent: Thursday, October 13, 2016 2:31 PM To: Vahe Stepanian Subject: wire - jeeper can you please confirm the receipt of wire: 118,049.60 wired to Jeepers Inc Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 646-350-0954 cell 917-414-7584 EFTA01426913 This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01426914

Technical Artifacts (5)

View in Artifacts Browser

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

FaxFax 646-350-0954
Faxfax 646-350-0954
Phone212-971-1306
Phone646-350-0954
Phone917-414-7584

Link to Specific Page

Share a direct link to a specific page in this document:

https://epsteinexposed.com/documents/sd-10-EFTA01426911?page=[page_number]

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.