Case File
efta-01433896DOJ Data Set 10OtherEFTA01433896
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01433896
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Fwd: 2 bank accounts closin
From: Richard Kahn
Date: Tue, 27 Nov 2018 14:10:51 -0500
To: Stewart Oldfield ‹
>
FYI as we discussed earlier..
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cel
Begin forwarded message:
From: Bella Klein
Subject: 2 bank accounts closing
Date: November 27, 2018 at 2:06:54 PM EST
To: Bradley Gillin
Cc: Richard Kahn <M
>, Darren Indyke
Brad,
Please close 2 bank accounts below:
1. The 2007 Jeffrey E stein Insurance Trust #3 acc
2. Mort Inc. acc #
Thank you,
Bella
Tel:
EFTA01433896
EFTA01433897
Related Documents (6)
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.