Case File
efta-02372248DOJ Data Set 11OtherEFTA02372248
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02372248
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey epstein <[email protected]>
Sent:
Tuesday, March 20, 2012 4:01 PM
To:
Richard Kahn
Subject:
Re:
First
Sorry for all the typos .Sent from my iPhone
On Mar 20, 2012, at 4:57 PM, Richard Kahn
rote:
> Thank you - Do you prefer JPM or First Bank to open account?
> Richard Kahn
> HBRK Associates Inc.
> 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
rote=
>» Based on our conversation I am going to open bank accounts for the follo=ing 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 hav= a preference if these accounts are local
USVI First Bank accounts
>»
>» Please advise JPM or First Bank
>»
>» Richard Kahn
>» HBRK Associates Inc.
EFTA_R1_01375994
EFTA02372248
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EFTA_R1_01375995
EFTA02372249
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