Case File
efta-01756188DOJ Data Set 10OtherEFTA01756188
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01756188
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Subject jpm account u
Sent
Friday, November 1, 2013 3:30:36 PM
To:
Jeffrey Epstein <jeevacationegmail.com>
we are wiring out funds and closing 9 jpm accounts today
the remaining 7 accounts will be closed next week
hyperion air is one of 9 accounts that can be closed either today or next week (your choice)
we have used hyperion to withdraw cash
would you like us to take money - today? next week?
if so how much?
we currently have $97,000 in account
the last time we withdrew cash from that account was on 8/1/2013
please advise
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York. New York 10022
EFTA_R1_00057435
EFTA01756188
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
jeevacationegmail.comRelated 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.