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