Case File
efta-02552142DOJ Data Set 11OtherEFTA02552142
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02552142
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
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
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EFTA_R1_01708734
EFTA02552143
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