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EFTA02263901.pdf

Source: DOJ_DS11  •  Size: 87.2 KB  •  OCR Confidence: 85.0%
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To: Bella Klein Cc: Lesley Gro From: Richard Kahn Sent Wed 11/28/2018 4:03:00 PM Subject• Fwd: Jeffrey Epstein per jee please send 500 thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell Begin forwarded message: From: J <jeevacation@gmail.com> Date: November 28 2018 at 10A3:31 AM EST To: Lesley Groff < , Rich Kahn < Get bank account fron pomerava and send 500 dollars Begin forwarded message: From: Subject: Re: Jeffrey Epstein Date: November 28. 2018 at 11:01:51 AM EST To: Lesley Groff_ Cc: Rich Kahn < Hi Lesley, Sure Sending you bank details MTBank Swift : EFTA_R1_01065664 EFTA02263901 Account number : Full name: Bank Address: Any other information we need to provide? P.s I'm trying to get a paypal account for her but I'm afraid she will have to wait for a verification a few days. About NYC, I'll be able to travel from dec 2nd Thanks! Best, On Wed, 28 Nov 2018 at 18:46, Lesley Groff ‹ > wrote: Hello . Jeffrey is requesting you please pass along the bank details for Could you please do so? Also, the dates you can travel to NY.. is it Dec 1-14 or Dec 2-16? Thank you, Lesley Assistant to Jeffrey Epstein Sent from my iPhone Best re ards EFTA_R1_01065665 EFTA02263902

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Document Details

Filename EFTA02263901.pdf
File Size 87.2 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 1,294 characters
Indexed 2026-02-12T13:02:24.953821
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