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efta-efta00672192DOJ Data Set 9OtherFrom: Richard Kahn
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DOJ Data Set 9
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efta-efta00672192
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From: Richard Kahn
To: jeffrey epstein <jeevacation®gmail.com>
Subject: Re:
Date: Tue, 20 Mar 2012 15:57:11 +0000
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
l
fa
ce
On Mar 20, 2012, at 11:44 AM, Jeffrey epstein wrote:
> Yes
> Sony for all the typos .Sent from my iPhone
> On Mar 20, 2012, at 2:52 PM, Richard Kahn a
wrote:
>> Based on our conversation I am going to open bank accounts for the following 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 have 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
»f
» cel
EFTA00672192
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