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EFTA02348432.pdf

Source: DOJ_DS11  •  Size: 109.3 KB  •  OCR Confidence: 85.0%
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From: Richard Kahn < Sent: Monday, May 14, 2012 10:19 PM To: Cc: Jeffrey Epstein Subject: Re: Wiring Funds in the amount of $550,936.73 have been received Thank you again Rich On 5/14/12 5:43 PM, ' > 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 < >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 you please 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: »» Routing # EFTA_R1_01322530 EFTA02348432 »» Account Number »» Account Name: Jeffrey Epstein >>» »» Thank you. I will confirm receipt Monday. >>» »» Rich »» Original 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. Horray! »» May I please have your wiring instructions to be able to send you »» Jeffrey's money on Monday. Please feel free to call me if need be. »» Have a great weekend, >>>> >>>> »» Sent from my Verizon Wireless BlackBerry <?xml version="1.0" encoding="UTF•8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version="1.0"> alict> <key>date-last-viewed</key> creal>0.0</real> <key>date-received</key> <real>1337033923</real> <key>flags</key> <integer>8590195713</integer> <key>original-mailbox</key> <string>imap://jeevacation@imap.gmail.com/%5BGmail%5D/All%20Mail</string> <key>remote-id</key> <string>222991</string> </dict> </plist> 2 EFTA_R1_01322531 EFTA02348433

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Filename EFTA02348432.pdf
File Size 109.3 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 2,122 characters
Indexed 2026-02-12T15:14:25.114893
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