Case File
efta-01770403DOJ Data Set 10OtherEFTA01770403
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01770403
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 <[email protected]>
Sent:
Tuesday, March 20, 2012 1:52 PM
To:
Jeffrey Epstein
Based on our conversation I am going to open bank accounts for the =ollowing title holding USVI S corps in order to pay
real estate taxes:
a) Nautilus - Little Saint James
b) Laurel - Florida
c) Maple - 71st Street
d) Cypress - New Mexico
It is easiest to navigate with JPM Chase however i am unclear if you =ave a preference if these accounts are local USVI
First Bank accounts
Please advise JPM or First Bank
Richard Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 10F
New York, NY 10065
tel 646-862-4811
fax 646-350-0954
cell 917-414-7584
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EFTA_R1_00081461
EFTA01770403
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Fax
fax 646-350-0954Phone
2251529Phone
646-350-0954Phone
646-862-4811Phone
917-414-7584URL
http://www.apple.com/DTDs/PropertyList-1.0.dtdRelated Documents (6)
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