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efta-efta00672193DOJ Data Set 9Other

From: jeffrey epstein <[email protected]>

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Unknown
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DOJ Data Set 9
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efta-efta00672193
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2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey epstein <[email protected]> To: Richard Kahn a> Subject: Re: Date: Tue, 20 Mar 2012 16:01:13 +0000 First Sony for all the typos .Sent from my iPhone On Mar 20, 2012, at 4:57 PM, Richard Kahn a 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 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 >>> EFTA00672193 EFTA00672194

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