Case File
efta-01948964DOJ Data Set 10OtherEFTA01948964
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01948964
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 Epsteinueevacationftmail.com]
Fran:
Richard Kahn
Sent
Tue 11/19/2013 6:09:25 PM
Subject Nadia
Her account at JPM chase was under private umbrella and they are asking her to leave
I am not sure she is even aware of this
Please advise on which option i should recommend to Nadia
I) JPM private move her to retail account at local JPM branch
2) Deutsche Bank
3) Another bank
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel 212-971-1306
fax 646-350-0954
cell 917-414-7584
EFTA_R1_00413834
EFTA01948964
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
epsteinueevacationftmail.comFax
fax 646-350-0954Phone
212-971-1306Phone
646-350-0954Phone
917-414-7584Related 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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