Case File
efta-02696899DOJ Data Set 11OtherEFTA02696899
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02696899
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
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
> fa
> ce
> 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 -
>» 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_02052578
EFTA02696899
>>> fax
>>> cell
>>>
>»
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2
EFTA_R1_02052579
EFTA02696900
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Email
[email protected]Phone
2259113Phone
2696899Phone
2696900URL
http://www.apple.com/DTDs/Propertylist-1.0.dtdRelated Documents (6)
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