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efta-02552142DOJ Data Set 11Other

EFTA02552142

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DOJ Data Set 11
Reference
efta-02552142
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2
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn < Sent: Tuesday, March 20, 2012 3:57 PM To: jeffrey epstein Subject: Re: Thank you - Do you prefer JPM or First Bank to open account? Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York, NY 10065 tel fax cel 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 a =rote: » 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 » tel » fax » cell <?xml version=.0" encoding=TF-8"?> EFTA_R1_01708733 EFTA02552142 <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <pl ist version=.0"> <dict> <key>conversation-id</key> <integer>214486</integer> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key> <integer>13322S9034</integer> <key>flags</key> <integer>8590195713</integer> <key>gmail-label-ids</key> <array> <integer>6</integer> <integer>2</integer> </array> <key>remote-id</key> <string>212480</string> </dict> </plist> 2 EFTA_R1_01708734 EFTA02552143

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

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