Epstein Index›Documents›EFTA01739514
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01739514: Eva Dubin, Jordan and Jim Jordan (DS10)

CorrespondenceMay 3, 2016EFTA017395142 keyword hits
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excerpts

A brief communication mentioning a check sent to someone named Jordan, with a partial email thread from Richard Kahn noting that a previously sent check was not processed or received.

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PersonKeyword
Excerpt 1
. > Thank you > > Sent from my iPhone > >> On May 3, 2016, at 10:45 AM, Richard Kahn wrote: >> >> i noticed that the check we sent for **jordan** was never
Excerpt 2
Subject: Re: From: Richard Kahn Sent: Tuesday, May 3. 2016 3:01:00 PM To: **Eva** **Dubin** ok thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue
Excerpt 3
4th Floor New York, NY 10022 tel fax cell > On May 3, 2016, at 10:51 AM, **Eva** **Dubin** wrote: V > I still have it... > Will deposit it this week. > Thank

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