Case File
efta-efta00672193DOJ Data Set 9OtherFrom: jeffrey epstein <[email protected]>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00672193
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]>
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
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Related Documents (6)
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.