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efta-02552159DOJ Data Set 11Other

EFTA02552159

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DOJ Data Set 11
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efta-02552159
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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: jeffrey epstein <[email protected]> Sent: Tuesday, March 20, 2012 4:01 PM To: Richard Kahn Subject: Re: First Sorry for all the typos .Sent from my iPhone On Mar 20, 2012, at 4:57 PM, Richard Kahn wrote: > 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 > cell > 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 < wrote= >» Based on our conversation I am going to open bank accounts for the follo=ing 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 hav= 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 EFTA_R1_01708764 EFTA02552159 >» fax >>> cell >>> >>> <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DID 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>1332259113</integer> <key>flags</key> <integer>8590195713</integer> <key>remote-id</key> <string>212481</string> </dict> </plist> 2 EFTA_R1_01708765 EFTA02552160

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Phone2259113
Phone2552159
Phone2552160
URLhttp://www.apple.com/DTDs/Propertylist-1.0.dtd

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