Case File
efta-01877663DOJ Data Set 10OtherEFTA01877663
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01877663
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 Epsteinueevacation©gmail.com]
From:
Richard Kahn
Sent
Mon 6/11/2012 5:24:07 PM
Attached are available cash balances as Darren informed me that you would like to make a
$10,000,000 investment via Mon
Please advise on where I should take funds
PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS
FOLLOWS:
Richard Kahn
Begin forwarded message:
From: Harry Beller
Date: June 11, 2011.11.
1”
To: Rich Kahn
Subject: avails e cas
Available Cash:
Financial Trust Company:
I) JPM (managed by Ted Serure) $3,510,650
2) JPM (a/c # 30171005) $3,738,700
3) JPM (Paul Barrett managed, trading (75mm) A/c) $4,726,000
HAZE Trust:
I) JPM (MM account) $1,627,000
JEE:
I) JPM (managed by Ted Serure) $666,000
EFTA_R1_00287843
EFTA01877663
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
gmail.comRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01580746
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
0p
DOJ Data Set 10OtherUnknown
EFTA01360939
1p
DOJ Data Set 10OtherUnknown
EFTA01387953
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
0p
DOJ Data Set 10OtherUnknown
EFTA01588237
2p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.