Case File
efta-02554634DOJ Data Set 11OtherEFTA02554634
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02554634
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Cc:
Subject:
what would you like rich to do?
Jeffrey Epstein <[email protected]>
Thursday, May 3, 2012 2:16 PM
Richard Kahn
Fwd:
- checking in O/D - follow up
- Forwarded message
From: Richa=d Kahn <
<mailto
Date: Thu, May 3, 2012 at 10:11 AM
Subject: Fwd:
- che=king in O/D - follow up
To: Jeffrey Epstein <[email protected] <mailto
> >
=> >
checking account is in overdraft by 2.06 JP Morgan tried=to contact her and i called and emailed her as well
Should depos=t 2.06 into her account to make this go away?
Please advise
Richard Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 10FNew York, NY 10065
fax=
tel
<tel:
<tel
cell =17-414.7584 <tel
Begin forwarded message:
<=iv style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:=px">From: "Young, Janet E"
<mailto
»=br>
Date: May 3, 2012 9:59:39 AM EDT
To: Richard Kahn <
Cc: PB-Service1318 <
<mailto
> &g=;
Subject:
- checking in O1= - follow up
=span style="font-size:11ptfont-family:Calibri,sans-serif;color:rgb(31,7=,125)">Rich,
The O/D for
is very small and I really just want to get this item =ff of my overdraft reports. Do you have
any suggestions on how to get N=dia to respond?
EFTA_R1_01712199
EFTA02554634
=span style="font-size:11pt;font-family:Calibri,sans-serir>Thanks,
Janet Young <=u>
<=span>
=span
style="font-size:11ptfont-family:Calibri,sans-serif">
Janet E. Youngaspan> I V=ce President I Private Bank
Morgan I NMLS ID # 832072 - 500 Stanton
Christiana Road, Newark DE
T:
<te
<tel
> I
<mailto
aspan>
From: =span style="font-size:l0ptfont-family:Tahoma,sans-serir> Young, Janet E
Sent: Wednesday, May 02, 2012 3:46 PM
To:
<mailto
> &=39;
Cc: PB-Service1318
Subject: =E: checking in O/D - follow up
Hello, can you please advise when the overdraft will be covered?</=>
=span style="font-size:11pt;font-family:Calibri,sans-serir>Thank You,=/u>
Janet Young <=u>
=span
style="font-size:11ptfont-family:Calibri,sans-serir>
Janet E. Youngaspan> I V=ce President I Private BankI M. Morgan I NMLS ID # 832072 - 500 Stanton
Christiana Road, Newark DE
T:
<tel:
<tel
> I
<mailto
<=span>
Alternate conta=t: Gina Magliocco I T:
<tel
To ensure a pro=pt response, please direct your reply to our team
Date Posted
Tran Type
Description
$Debits(-)
$Credits(+)
$Balance
04/30/2012=/u>
ACH Debit<=u>
CHASE AUTOPAY=00
> I F:
<tel
2
EFTA_R1_01712200
EFTA02554635
This item has special circumstances and is subject to=additional review. Click Tran Type for details.<=span>
-2.06
<=span>
04/23/2012=/u>
Debit Card=/u>
AT&T DATA
el
> G
60.94<=>
<=span>
=span style="font-size:11pt;font-family:Calibri,sans-serir>Thank You,=/u>
Janet Young <=u>
<=span>
=span
style="font-size:11ptfont-family:Calibri,sans-serir>
Janet E. Youngaspan> I V=ce President I Private Sank I M. Morgan I NMLS ID # 832072 - 500 Stanton
Christiana Road, Newark DE 19713=/u>
T:
<te
tel
> I
<mailto
espan>
Alternate conta=t: Gina Magliocco I T:
<tel
> I F:
F:
To ensure a pro=pt response, please direct your reply to our team:
<mailto
> T:
<tel
> I
<tel
<=span>
This email is confidential and subject to import=nt disclaimers and conditions including on offers for the
purchase or sale=of securities, accuracy and completeness of information, viruses, confiden=iality, legal privilege, and
legal entity disclaimers, available athttp://www.jpmorgan.com/pages/di=closures/email.
=he information contained in this communication is
confidential, may be =ttorney-client privileged, may
constitute inside information, and is intended only for
the use of the a=dressee. It is the property of
Jeffrey Epstein
Unauthorized use, di=closure or copying of this
3
EFTA_R1_01712201
EFTA02554636
communication or any part thereof is strictl= prohibited
and may be unlawful. If you have received this
communication in error, l=ease notify us immediately by
return e-mail or by e-mail to [email protected], =nd
destroy this communication and all copies thereof,
including all attachm=nts. copyright -all rights reserved
4
EFTA_R1_01712202
EFTA02554637
Technical Artifacts (7)
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Domain
www.jpmorgan.comEmail
[email protected]Phone
2554634Phone
2554635Phone
2554636Phone
2554637Phone
414.7584Related Documents (6)
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