Case File
efta-02697605DOJ Data Set 11OtherEFTA02697605
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02697605
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 <[email protected]>
Sent:
Tuesday, March 20, 2012 1:52 PM
To:
Jeffrey Epstein
Based on our conversation I am going to open bank accounts for the =ollowing 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 =ave 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
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EFTA_R1_02056092
EFTA02697605
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