EFTA02412719.pdf

To: jeevacation©gmail.compeevacation©gmail.com] From: Rich Kahn Sent Mon 4/13/2009 2:14:06 PM Subject: FW: 10,000 was sent Thursday and receipt was confirmed Email below is asking for an additional $5,000 to a US Bank account Please confirm if it is ok to wire Rich Kahn tel fax (ell From: Corina Tarnita Sent: Thursday, April 09, 2009 9:19 PM To: Rich Kahn Subject: Re: Dear Rich, This is the last wire transfer info; this time it is for $5,000. Name: EFTA_R1_01474410 EFTA02412719 Account nr: Wire Routing Transit Number Bank Name: Wells Fargo Bank, NA Address: 420 Montgomery, San Francisco, CA, 94104. Thank you, Corina On Thu, Apr 9, 2009 at 2:33 PM, Rich Kahn < > wrote: Wire was sent Thursday morning. It should hit your account tomorrow morning. Rich Kahn tel fax cell From: Corina Tamita IL Sent: Thursday. April 09. 2009 9:25 AM To: Rich Kahn Subject: Re: Hi Rich, EFTA_R1_01474411 EFTA02412720 Here is the information for the girl from Romania, who will receive S10,000. the bank's name and address: BANCA TRANSILVANIA GHICA VODA STREET, No. 3A 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 leevacation@gmail.com> wrote: rich in my office On Wed, Apr 8, 2009 at 9:16 PM, Corina Tarnita • > wrote: hi jeffrey, who do you want me to give the wire transfer info to? EFTA_R1_01474412 EFTA02412721