Case File
efta-01954900DOJ Data Set 10OtherEFTA01954900
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Unknown
Source
DOJ Data Set 10
Reference
efta-01954900
Pages
2
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0
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Extracted Text (OCR)
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To:
Jeffrey EpsteinUeevacationegmail.com]
From:
Richard Kahn
Sent
Fri 9/13/2013 6:29:53 PM
Subject: Re: STC wiring instructions
i was planning to begin doing cash from jpm when you were in residence next week
i plan on harry taking money directly from bank to safe
should i take 50k all from hyperion or use 5 different accounts
please advise
deutch bank is good idea - i will forward instructions shortly
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York. New York 10022
tel
fa
cell
On Sep 13, 2013, at 2:18 PM, Jeffrey Epstein wrote:
should we use this or detach bankk, are we getting cash from jpm?
On Fri, Sep 13, 2013 at 1:42 PM, Richard Kahn
wrote:
Bank Name: JP Morgan Chase
Bank Account #:
Routing #
Account Name: Southern Trust Company, Inc.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
cell
E FTA_R1_00424569
EFTA01954900
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Jeffrey Epstein
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EFTA_R1_00424570
EFTA01954901
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