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efta-02552034DOJ Data Set 11Other

EFTA02552034

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02552034
Pages
2
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
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 3:45 PM To: Richard Kahn Subject: Re: Yes Sorry for all the typos .Sent from my iPhone On Mar 20, 2012, at 2:52 PM, Richard Kahn c wrote: > Based on our conversation I am going to open bank accounts for the followi=g 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 have 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 > tel > fax > cel <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version=.0"> <dict> <key>conversation-id</key> <integer>214486</integer> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key> <integer>1332258134</integer> <key>flags</key> <integer>8590195713</integer> <key>remote-id</key> <string>212468</string> EFTA_R1_01708581 EFTA02552034 </dict> </plist> 2 EFTA_R1_01708582 EFTA02552035

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Phone2258134
Phone2552034
Phone2552035
URLhttp://www.apple.com/DTDs/Propertylist-1.0.dtd

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