Case File
efta-02393310DOJ Data Set 11OtherEFTA02393310
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02393310
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Richard Kahn a
Tuesday, March 20, 2012 1:52 PM
Jeffrey Epstein
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.
301 East 66th Street, Suite 10F
New York, NY 10065
to
fa
ce
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EFTA_R1_01421654
EFTA02393310
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2251529Phone
2393310URL
http://www.apple.com/DTDs/PropertyList-1.0.dtdRelated Documents (6)
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