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EFTA00638022.pdf

Source: DOJ_DS9  •  Size: 68.8 KB  •  OCR Confidence: 85.0%
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From: Richard Kahn cta To: CC: Jeffrey Epstein <jeevacation®gmail.com> Subject: Re: Wiring Date: Mon, 14 May 2012 22:18:36 +0000 Funds in the amount of $550,936.73 have been received Thank you again Rich On 5/14/12 5:43 PM, HEM IM <MI NNIn wrote: >Not sure if you already left for the day. Wondering if the wire reached >you. We sent it about 2 hours ago. >Sent from my iPhone >On May 14, 2012, at 12:31 PM, Richard Kahn <M ila> >wrote: >> i calculated the interest until may 15th and total amount of interest »is 936.73 therefore repayment amount will be 550,936.73 » are you sending wire now? » thanks » Richard Kahn » HBRK Associates Inc. » 301 East 66th Street, Suite 10F »New York NY 10065 » tel » fax >> cell » On May 14, 2012, at 3:30 PM, wrote: >>> Hi Rich, can ou lease call or email me with the total that included >»the interest. . Thank you, >» >» Sent from my iPhone >» >» On May 12, 2012, at 9:28 AM, wrote: >» >>>> Congrats on closing on your sale. Jeffrey's wiring instructions are »»as follows: >>» »» Bank: JP Chase »» Routing #: »» Account Number: »» Account Name: Jeffrey Epstein EFTA00638022 >>» »» Thank you. I will confirm receipt Monday. >>» >>» Rich >>» INW Message >>>> From: »» To: Rich Kahn >>>> Subject: Wiring >>>> Sent: May 12, 2012 12:33 AM >>» »» Hello Rich, »» The house closed today and funds were put in our account. Homy! >>>> May I please have your wiring instructions to be able to send you >>>> Jeffrey's money on Mon/please feel free to call me if need be. >>>> Have a great weekend, >>» >>» >>>> Sent from my Verizon Wireless BlackBerry EFTA00638023

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Filename EFTA00638022.pdf
File Size 68.8 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 1,657 characters
Indexed 2026-02-11T23:13:28.099711
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