Case File
efta-01766629DOJ Data Set 10OtherEFTA01766629
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01766629
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
Sent:
Tuesday, November 6, 2012 8:39 PM
To:
Jeffrey Epstein
Cc:
Harry Beller
Subject:
funding
I =eed to fund your personal account with =,000,000
Below are available cash =alances:
JP Morgan- FTC -
Please advise which =ccount to use for funding
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue, 4th Floor,
New York, New York 10022
tel =12-971-1306
fax =46-350-0954
cell =17-414-7584
1
EFTA_R1_00075377
EFTA01766629
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
350-0954Phone
414-7584Phone
971-1306Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589743
0p
DOJ Data Set 10OtherUnknown
EFTA01360939
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
0p
DOJ Data Set 10OtherUnknown
EFTA01588237
2p
DOJ Data Set 10OtherUnknown
EFTA01388002
1p
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