Case File
efta-02372237DOJ Data Set 11OtherEFTA02372237
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02372237
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
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.
>>
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EFTA02372238
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Mail Server
imap.gmail.comPhone
2259034Phone
2372237Phone
2372238URL
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