EFTA00740875.pdf

DataSet-9 3 pages 220 words document
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From: To: Rich Kahn Subject: A question. I'm ready to send money tomorrow Date: Wed, 07 Jul 2010 20:37:43 +0000 Forwarded message From: Date: 2010/7/6 Subject: Re: Promissory Note To: Rich Kahn Hello Rich! How are you? Would you be so kind to tell me: is this account legal or physical? I guess, physical but I need you to confirm. Thank you in advance Have a nice day Best regards, 2010/6/2 Rich Kahn Please give your bank the following information: Please send US $8,000 Dollars to: Bank Name: JP Morgan Chase Account Number: ABA: Swift: Account Name: Jeffrey Epstein Please contact me with any questions EFTA00740875 Rich From: [mailto Sent: Wednesday, June 02, 2010 7:32 AM To: Rich Kahn Subject: Re: Promissory Note Hello Rich! How are you? Om you tell me step by step money transfer procedure? will transfer itfront Raiffeisen bank, russian account Thank you in advance, +7 903 669 72 10 2009/9/17 Rich Kahn Please disregard the note I just sent as it had the wrong dates Please sign and notarize attached and mail to address below and copy via email Thank you Please also confirm receipt of funds Rich Kahn HBRK Associates Inc. EFTA00740876 301 East 66th Street, Suite 1OF New York, NY 10065 tel fax cell Best re ards, Best re ards, Best regards, EFTA00740877
ℹ️ Document Details
SHA-256
0a1aad04622341fd79f6d8867de60bb4a64383b7e3d5221170497fae25fe61a7
Bates Number
EFTA00740875
Dataset
DataSet-9
Type
document
Pages
3

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