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efta-efta00702348DOJ Data Set 9OtherFrom: Richard Kahn
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DOJ Data Set 9
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efta-efta00702348
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From: Richard Kahn
To: Jeffrey Epstein <[email protected]>
Subject:
Date: Tue, 20 Mar 2012 13:52:06 +0000
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 1OF
New York, NY 10065
to
fa
EFTA00702348
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