Case File
efta-01843541DOJ Data Set 10OtherEFTA01843541
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01843541
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Jeffrey Epsteinfieeyacalion©gmail.com]
From:
Richard Kahn
Sent
Tue 3/20/2012 1:52:06 PM
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.
EFTA_R1_00231435
EFTA01843541
Technical Artifacts (1)
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Domain
gmail.comRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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