Skip to main content
Skip to content
Case File
efta-01977396DOJ Data Set 10Other

EFTA01977396

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01977396
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
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 PROT0 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, including all attachments. copyright -all rights reserved PROT2 PROT1

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.