Case File
efta-01909519DOJ Data Set 10OtherEFTA01909519
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01909519
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 Epsteinueevacationagmail.comj
From:
Richard Kahn
Sent
Fri 12/21/2012 9:45:38 PM
Subject: Funding
I need to fund your personal account
Please advise from cash balances below on where to fund from
Thank you
Richard Kahn
HBRK Associates Inc
tel
fax
cell
Begin forwarded message:
From: Harry Beller
Date: December 20, 2012 2:35:22 PM EST
To: Rich Kahn
Subject: Available cash for funding
Rich
The following accounts have available cash:
FTC:
JPM (managed by Paul Barrett) $ 19 million
JPM (account #M) $ 5.7 million
JPM (formerly Bear Stearns)(Ted Serure) $ 2.6 million
EFTA_R1_00345017
EFTA01909519
Related 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.