Case File
efta-02682083DOJ Data Set 11OtherEFTA02682083
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02682083
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn ININIMPRININIIIIIMIPPIONIMII
Sent:
Tuesday, January 17, 2012 8:19 PM
To:
Jeffrey Epstein
Subject:
Funding your personal account
Attachments:
SKMBT_C25312011716010.pdf, Untitled attachment 00200.htm
I =ave attached spending for January 2012 from your personal =ccount Do I have permission to fund your account with
=1,000,000
Per Harry your cash balances are as =ollows:
FTC- JPM (Bear Stearns) =nbsp; $3,400,000
DKI Atty Trust Acct (from BSC =ettlement) $3,700,000
HAZE Trust- JPM =nbsp; $5,100,000
Please advise where to =ake money from.
Richard =ahn
HBRK Associates Inc.
301 East 66th Street, Suite =OF
New York, NY 10065
Begin forwarded message:
From:
Date: January 17, 2012 3:01:30 PM EST
To:
Subject: Message from KMBT_C253
Reply-To:
1
EFTA_R1_01995343
EFTA02682083
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