📄 Extracted Text (446 words)
From: 1 <[email protected]>
Sent: Monday, February 4, 2019 9:47 PM
To: Karyna Shuliak
Subject: Fwd: wire
Forwarded messa e
From: Richard Kahn
Date: Mon, Feb 4, 2019 at 4:43 PM
Subject: Re: wire
To: Jeffrey=Epstein <[email protected]» <[email protected]>
yes i know but when that account it was set up it was bear =tearns and i do not recall sending any money there since...
ther=fore we do not have wiring instructions on file..
thank you =A0
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th =loor
New York, NY 10022
to
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On Feb 4, 2019, at 4:39 PM, J «= href="mailto:[email protected]"
target="_blank">jeevacation@gmail=com> wrote:
its whre she has tine align tech stock
=/div>
=n Mon, Feb 4, 2019 at 4:23 PM Richard Kahn
> wrote:
can you please sen= me wiring instructions for your brokerage account
thank you
Richard Kahn
HBRK Associates Inc.
EFTA_R1_01203327
EFTA02313438
575 Lexington Avenue 4th Floor
New York, NY 10022
te
fa
cel
> On Feb 4, 2019, at 4:19 PM, Karyna Shuliak
wro=e:
> Hi Rich,
> I just spoke to Jeffrey about this. He would like you to transfer the =oney to my stock account please.
> Thank you very much!
> Karyna
» On Feb 4, 2019, at 1:16 PM, Richard Kahn
wro=e:
» jeffrey asked me to send you a wire from Butterfly Trust in the am=unt of 150,000
» please advise if ok to send to JP Morgan Chase account ending in 2=98
» thank you
» Richard Kahn
» HBRK Associates Inc.
» 575 Lexington Avenue 4th Floor
» New York, NY 10022
» tel
» fa
» cel
=AO please note
2
EFTA_R1_01203328
EFTA02313439
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EFTA_R1_01203329
EFTA02313440
ℹ️ Document Details
SHA-256
092cb38941d82432a5f8106f3119b53f843654d54e39b4eaf3462820109e4df0
Bates Number
EFTA02313438
Dataset
DataSet-11
Document Type
document
Pages
3
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