Case File
efta-01977396DOJ Data Set 10OtherEFTA01977396
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01977396
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Richard Kah
From:
Jeffrey Epste
Sent Tue 12/4/2012 1:14:36 PM
Subject Re: Funding ted On Mon, Dec 3, 2012 at 11:07 PM, Richard Kahn wrote:
Attached are cash balances as of 12-3-2012 Note a/c # 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 tel
fa
cell Begin forwarded message:
From: Harry Beller
Date: December 3, 2012 3:3*L151 D
EM1T
To: Rich Kahn
Subject: Cash Cash
FTC
JP Morgan Paul Barrett account) $19,000,000
JP Morgan $5,795,000
JP Morgan (Ted Serure) $3,590,000
HAZE
JP Morgan {Paul Barrett account) $597,000 The information comained in this communication is
EFTA_R 1_00463906
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confidential, may be attorney-client privileged, may constitute inside information, and is intended only for
the use of the addressee. It is the property of Jeffrey Epstein
Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof,
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