Case File
efta-02422869DOJ Data Set 11OtherEFTA02422869
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02422869
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:
Wed 9/8/2010 4:56:39 PM
Subject:
re: funding of DKI PLLC Attorney Trust Account
Do I have your permission to transfer 1,500,000 from your personal account to DKI PLLC
Attorney Trust Account to demonstrate that we have funds for Rcfifi lease assignment?
Confirming that I will transfer 1,500,000 from FTC JPM to JEE JPM to DKI PLLC JPM
Rich Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 10F
New York, NY 10065
tel
fax
cel
EFTA_R1_01489685
EFTA02422869
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