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efta-01955834DOJ Data Set 10Other

EFTA01955834

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Source
DOJ Data Set 10
Reference
efta-01955834
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1
Persons
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Jeffrey EpsteinueevacationSgmail.com] From: Richard Kahn Sent Tue 9/17/2013 2:29:22 PM Subject: Fwd: transfer of accounts confirming that we are transferring all accounts to DB (investment and operating account) and no dealings with Bank of America (US Trust) Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel fax cell Begin forwarded message: From: Harry Beller < > Date: September 16, . . To: Rich Kahn e a ein < ec : raps er o accounts Rich Jeanne Brennan Jeffrey asked me to tell you that he wants all JPM accounts transferred over to DB as soon as possible Harry EFTA_R1_00426193 EFTA01955834

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Domainepsteinueevacationsgmail.com

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