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EFTA02412588.pdf

Source: DOJ_DS11  •  Size: 57.1 KB  •  OCR Confidence: 85.0%
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To: jeevacation©gmail.com[jeevacation@gmail.com] From: Rich Kahn Sent: Thur 4/9/2009 1:39:46 PM Subject: FW: Please confirm the wire of $10,000 US Dollars to recipient in attached email Rich Kahn tell fax cell From: Corina Tamita l Sent: Thursday, April 09, 2009 9:25 AM To: Rich Kahn Subject: Re: Hi Rich, Here is the information for the girl from Romania, who will receive S 10,000. the bank's name and address: BANCA TRANSILVANIA GHICA VODA STREET, No. 3A EFTA_R1_01474241 EFTA02412588 IASI, ROMANIA the SWIFT code: the IBAN code of my account let me know if there are any problems, Corina On Thu, Apr 9, 2009 at 9:18 AM, Jeffrey Epstein <jeevacation@gmail.com> wrote: rich in my office On Wed, Apr 8, 2009 at 9:16 PM, Corina Tarnite wrote: hi jeffrey, who do you want me to give the wire transfer info to? EFTA_R1_01474242 EFTA02412589

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Document Details

Filename EFTA02412588.pdf
File Size 57.1 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 870 characters
Indexed 2026-02-12T16:25:56.504579
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