Case File
efta-02414603DOJ Data Set 11OtherEFTA02414603
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02414603
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Jeffrey Epsteinfieeyacation©gmail.com]
From:
Rich Kahn
Sent:
Tue 11/23/2010 3:17:16 PM
Subject
funding your personal account
JEE Soendino 11-8-2010 - 11-22-2010.odf
Do I have your permission to find your account from FTC JP Morgan with 1,000,000 as the
balance in account is 157,993 and I have finding request for GII of 213,425 to pay. The last time
we funded was on 11/8/2010.
Rich Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 10F
New York, NY 10065
tel
fax
cel
EFTA_R1_01477584
EFTA02414603
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2414603Forum Discussions
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