From: Richard Kahn
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Re:
Date: Sat, 27 May 2017 12:23:18 +0000
will send money tuesday am
daniel wire was sent on 5/19 to dubai account (same as previous) but returned
we will resolve on tuesday and send to swedish account
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
Begin forwarded message:
From: Bella Klein
Subject: Wire
Date: Ma 26, 2017 at 5:28:41 PM EDT
To:
Cc: Richard Kahn <
Hi Daniel,
Last week we send a wire in the amount 10,000 Euros to your Dubai Bank. Wire was returned back as
additional information required. Our bank send email to the contact that you provided, but answer was nor
received. Please contact your bank and ask for intermediary bank BIC number. We are closed Monday for
holiday. Hope it will be resolved next week
Thank you,
Bella
On May 27, 2017, at 7:33 AM, jeffrey E. <jeevacation@gmail.com> wrote:
send euros. did we send daniel 10k? to his swedish account yet if not pelase do so
EFTA01045022
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