Skip to main content
Skip to content
Case File
efta-01877663DOJ Data Set 10Other

EFTA01877663

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01877663
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
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 Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domaingmail.com

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.