EFTA00745398.pdf
PDF Source (No Download)
Extracted Text (OCR)
From: "Rich Kahn" <1
To: "Jeffrey Epstein" <jeevacation@gmail.com>
Subject: FW: Test Wire
Date: Tue, 29 Jun 2010 14:00:16 +0000
Money has not hit yet this morning. It appears they are playing games with their quarter ending June 30th as they do not
want to show wall street 2 cancellations. I think money will hit Thursday or Friday. Please advise.
Rich Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 10F
New York, NY 10065
tel
fax
cell
From: Darren Indyke [mallto:
Sent: Monde June 28, 2010 1:50 PM
To:
• Rich Kahn
Subject: Fwd: Test Wire
Begin forwarded message:
From: "Poland, Marc
Date: June 28, 2010 1:47:56 PM EDT
To: 'Darren Indyke"
Subject: RE: Test Wire
>
Thanks for checking. I can confirm that the wire will hit your account before the end of this week. I'm having our Finance
folks redo the interest calculation so as to include the entire week (through 7/2, inclusive) in case it takes that long to
actually hit your account. I'll forward that adjusted calculation as soon as I get it — anticipated to be within the afternoon.
EFTA00745398
Marc
From: Darren Indyke
Sent: Monday, June 28, 2010 11:07 AM
To: Poland, Marc B SIK
Subject: Re: Test Wire
mailto:
I have verified that the test wire worked. Please let me know when you will be wiring so that I can have our
people looking out for it. Also, please provide your calculations of interest so that we can confirm that the
correct amount is being wired. Thank you.
Darren lhdyke
On Jun 28, 2010, at 10:51 AM, Poland, Marc B SIK wrote:
Darren,
All is secure for the wire transfer to happen this week. In support of this, could you confirm that the designated account
received a test transfer that was initiated by UTC earlier in June? Value was <$1.00 and, as I've just learned, this was
done by our UTC-centralized payments center to validate the recipient account info since this is a first time and large
transfer.
Thank you.
Marc B. Poland
Commercial Director
Sikorsky Global Helicopters
tel
fax
EFTA00745399
Document Preview
PDF source document
This document was extracted from a PDF. No image preview is available. The OCR text is shown on the left.
This document was extracted from a PDF. No image preview is available. The OCR text is shown on the left.
Extracted Information
Dates
Email Addresses
Document Details
| Filename | EFTA00745398.pdf |
| File Size | 73.5 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 2,033 characters |
| Indexed | 2026-02-12T13:56:48.203349 |