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efta-02372237DOJ Data Set 11Other

EFTA02372237

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02372237
Pages
2
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn Sent: Tuesday, March 20, 2012 3:57 PM To: jeffrey epstein Subject: Re: Thank you - Do you prefer JPM or First Bank to open account? Richard Kahn On Mar 20, 2012, at 11:44 AM, jeffrey epstein wrote: > Yes > Sorry for all the typos Sent from my iPhone > On Mar 20, 2012, at 2:52 PM, Richard Kahn ote: » Based on our conversation I am going to open bank accounts for the =ollowing title holding USVI S corps in order to pay real estate taxes: >> » a) Nautilus - Little Saint James » b) Laurel - Florida » c) Maple - 71st Street » d) Cypress - New Mexico » It is easiest to navigate with JPM Chase however i am unclear if you =ave a preference if these accounts are local USVI First Bank accounts » Please advise JPM or First Bank >> » Richard Kahn » HBRK Associates Inc. >> <?xml version=.0" encoding=TF-8"?> EFTA_R1_01375977 EFTA02372237 <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version=.0"> <dict> <key>date-last-viewed</key> <real>0.0</real> <kepdate-received</key> <real>1332259034</real> <key>flags</key> <integer>8590195713</integer> <kev>original-mailbox</kev> <string>imap://[email protected]/%5BGmail%5D/All%20Mail</string> <kev>remote-id</kev> <string>212480</string> </dict> </plist> 2 EFTA_R1_01375978 EFTA02372238

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Mail Serverimap.gmail.com
Phone2259034
Phone2372237
Phone2372238
URLhttp://www.apple.com/DTDs/Propertylist-1.0.dtd

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