Case File
efta-01974046DOJ Data Set 10OtherEFTA01974046
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01974046
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 EpsteinueevacationCOgmail.com]
From:
Richard Kahn
Sent
Mon 12/3/2012 10:07:50 PM
Subject: Funding
Attached are cash balances as of 12-3-2012
Note a/c # 30171 includes the 5.5mm we just received from Leon
Please advise on which account i should use to fund your personal account with $1,000,000
Thank you
Richard Kahn
HBRK Associates Inc
New York. New York 10022
Begin forwarded message:
From: Harry Beller <
Date: December 3
To: Rich Kahn
Subject: Cash
Cash
FTC
JP Morgan (Paul Barrett account)
$19,000,000
JP Morgan #30171
$5,795,000
JP Morgan (Ted Secure) $3,590,000
HAZE
JP Morgan (Paul Barrett account) $597,000
EFTA_R1_00458663
EFTA01974046
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Domain
epsteinueevacationcogmail.comRelated Documents (6)
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DOJ Data Set 10OtherUnknown
EFTA01387953
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
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