Case File
efta-02632370DOJ Data Set 11OtherEFTA02632370
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02632370
Pages
1
Persons
0
Integrity
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
Tuesday, February 19, 2019 10:59 AM
To:
Jeffrey Epstein
Subject:
Cash balances
Attachments:
Image-1.jpg; Untitled attachment 00433.txt
Will need to verify if haze cash from checking was already moved to southern=already. This is not accurate as we sold
approximately 15mm of securities (=fl stc and haze) in February already. Do you need this done today or can I d=
Wednesday am? Also how long do you need to prove haze cash as we are in p=ocess of closing all haze as we leave dB.
Please advise. Thank you.
EFTA_R1_01853480
EFTA02632370
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