Case File
efta-01872717DOJ Data Set 10OtherEFTA01872717
Date
Unknown
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DOJ Data Set 10
Reference
efta-01872717
Pages
1
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Jeffrey Epsteinijeevacationggmail.com]
From:
Richard Kahn
Sent
Mon 8/13/2012 3:58:33 PM
Subject: re: funding
I need to fund your personal account with $1,000,000
per Harry your cash balances are as follows:
a) FTC a/c # 30171005 - $2,509,000
b) FTC JPM (bear steams) - $3,534,624
c) Haze a/c # 2950492518 - $1,627,903
Please advise which account to fluid from
Richard Kahn
HBRK Associates Inc.
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jtevacatioila emailicom and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00279467
EFTA01872717
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