Case File
efta-01350817DOJ Data Set 10OtherEFTA01350817
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01350817
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: JEE Personal Account
From: Richard Kahn a>
Date: Thu, 10 Oct 2013 15:19:38 -0400
To: Amanda Kirby
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022tel
fax
cell
On Oct 10, 2013, at 2:34 PM, Amanda Kirby ..z
> wrote:
Classification: Public
Hi Rich,
This account (and JE's money market and Brokerage) has a $0 balance. We have
not received any wires to this account from 3PM
Best,
Amanda Kirby
<Mail Attachment.gif>
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
New York, NY, USA, 10154-0004
Tel.
Fax
Email
<Mail Attachment.gif>
EFTA01350817
From: Richard Kahn <
M>
To: Amanda Kirby/db/dbcom@DBAMERICAS,
Cc: Harry Beller
, bellaklein Klein
Date: 10/10/2013 02:22 PM
Subject: JEE Personal Account
Can you please advise on balance in account
We would like to begin doing wires from DB and want to make sure that
account has proper funding
Thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
fax
cell
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01350818
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01580746
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
0p
DOJ Data Set 10OtherUnknown
EFTA01360939
1p
DOJ Data Set 10OtherUnknown
EFTA01387953
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
0p
DOJ Data Set 10OtherUnknown
EFTA01588237
2p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.