EFTA00852106.pdf
dataset_9 pdf 162.6 KB • Feb 3, 2026 • 3 pages
From: "jeffrey E." <jeevacation@gmail.com>
To:
Subject: Fwd: Euro Wires [C]
Date: Tue, 07 Jul 2015 14:14:09 +0000
Forwarded messa e ---
From: Richard Kahn
Date: Tuesday, July 7, 2015
Subject: Fwd: Euro Wires [C]
To: Jeffrey Epstein <jeevacation@gmail.com>
Attached is swift message for wire.
Sent from my iPhone
Begin forwarded message:
From: Arthur Tendler
Date: July 7, 2015 at 9:55:55 AM EDT
To: Richard Kahn , Amanda Kirby Katy Cheng
Subject: RE: Euro Wires [CI
Classification: Confidential
Per your request
{1:F0ISBOSGB2XAXXX1848264914}{2:I103DEUTDEFFXXXXN} {4:
:20:0115183136006251
:23B:CRED
:32A:150703EUR14875,
:33B:EUR14875,
:50K:/1050923
NJD1 DB ONSHORE CUSTODY
NJAA WEALTH MANAGEMENT SERVICES
1200 CROWN COLONY DR
QUINCY, MA 02169
:53B:/927 3616
:57A:SOGEFRPPXXX
:59:/00037266521
THE AMERICAN UNIVERSITY OF PARIS
:71A:OUR
:721INSTIBAN:FR7630003032900003726652
//187 REF NET
//ID A95933 ORDER 50233
/REC/6100 RED HOOK QUARTER B3
EFTA00852106
//ST THOMAS VI 00802
-} (5: (CHK:8CB808F9A2A0 )1
Kind regards,
Arthur Tendler
Arthur Tendler
Deutsche Bank Trust Company Americas
Wealth Management Products
60 Wall Street, 10005-2836 New York, NY, USA Tel. Fax Mobile +.
Email
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Original Message
From: Richard Kahn [rnailto:
Sent: Monday, July 06, 2015 9:12 AM
To: Amanda Kirby
Cc: Arthur Tendler
Subject: Euro Wires
can you please send both fed ref numbers thank you
EFTA00852107
Richard Kahn
HBRK Associates Inc.
New York NY 10022
tel
fax
celli
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EFTA00852108
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- Document ID
- 0b69b34c-cbdf-4718-a8d5-79d438b63282
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- Created
- Feb 3, 2026