Case File
efta-02720699DOJ Data Set 11OtherEFTA02720699
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02720699
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
jeevacation©gmail.com[jeevacation©gmail.com]; Jeffrey Epsteinbeevacation©gmail.com]
Fran:
Richard Kahn
Sent
Thur 11/8/2012 8:44:10 PM
Subject:
funding
I need to fund your personal account with 1,000,000
Below are available cash balances:
JP Morgan- FTC - Paul Barrett account - $17,700,000
JP Morgan- FTC- Ted Serure account- $3,580,000
Please advise which account to use for funding
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York. New York 10022
tel
fax
cell
EFTA_R1_02204240
EFTA02720699
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
gmail.comPhone
2204240Phone
2720699Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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