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efta-01839486DOJ Data Set 10Other

EFTA01839486

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DOJ Data Set 10
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efta-01839486
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Richard Kahn From: Jeffrey epstein Sent: Tue 3/20/2012 4:01:13 PM Subject: Re: First Sorry for all the typos .Sent from my iPhone On Mar 20, 2012, at 4:57 PM, Richard Kahn > wrote: > Thank you - Do you prefer JPM or First Bank to open account? > Richard Kahn > HBRK Associates Inc. > 301 East 66th Street, Suite 10F > New York, NY 10065 > On Mar 20, 2012, at 11:44 AM, jeffrey epstein wrote: >> Yes >> » Sorry for all the typos .Sent from my iPhone » On Mar 20, 2012, at 2:52 PM, Richard Kahn •c > wrote: >> >>> Based on our conversation I am going to open bank accounts for the following 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 have 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 >>> EFTA_R1_00223205 EFTA01839486

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