Case File
efta-efta00772262DOJ Data Set 9OtherFrom: "Rich Kahn"
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00772262
Pages
2
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Rich Kahn"
To: "Jeffrey Epstein" [email protected]>
Subject: RE: funding your personal JPM account
Date: Tue, 23 Jun 2009 18:57:51 +0000
061102009
06/11/2009
Wire
Gaols Marine Service
02015/2009
Wire
0611612009
OfJ17/2009
Wire
Canbtean Petroleum
06117/2009
Wire
Chases D. Barnett Esq. IOTA Trust Acc
06/17/2009
Wire
Worth Butlers Of Palm Beach. Inc.
06117/2009
Wire
NES. LLC
06117/2009
Wire
06117/2009
Direct
Chase Visa NES
06117/2009
Direct
Chase Visa JEGE
06118/2009
Wire
Cancement USVI
OfJ18/2009
Wire
Pro Concrete Pumping
OfJ19/2009
Wire
Burman. Craton. Luther & Coleman. LLP
06119/2009
Wire
06119/2009
Wire
Atterbury. Goldberger & Weiss. PA
06/23/2009
Direct
Chase Gold Master Card
0623/2009
Direct
American Expres
06/24/2009
Direct
American Expres
Rich Kahn
HBRK Associates Inc.
From: Jeffrey Epstein [mailto:[email protected]]
Sent: Tuesday, June 23, 2009 2:50 PM
To: Rich Kahn
Subject Re: funding your personal JPM account
yes send me the cash flow numbers since the last million thnks
On Tue, Jun 23, 2009 at 2:41 PM, Rich Kahn
14006 • Financial Trust Company. Inc.
14016 • L.S.J.. LLC
61036 • Repairs & Maintenance
10012 • JP Morgan Chase ckg
14016 • L.S.J.. LLC
12291 • Paul Prceperi
15002 • ConstivcbaNCap. Improve - PB
14014 • NES. LLC (property taxes)
50080 • Grfts
25021 • Chase Visa NES
25020 • Chase Visa JEGE
14016 • L.S.J., LLC
14016 • L.S.J., LLC
50404 • Legal
50080 • Gas
50404 • Legal
25014 • Chase Gold C
25011 • Ame
25006 • Ame
wrote:
1,000,000.00
944.582.36
-30.000.00
914.582.36
-1.500.00
913,082.36
-150.000.00
763,082.36
-21.064.50
742,017.86
-35.000.00
707,017.86
-6.054.71
700,963.15
-250.000.00
450,963.15
-10.000.00
440,963.15
-39.569.27
401,393.88
-11.092.87
390,301.01
4.47042
385,830.59
-2.780.00
383,050.59
-203.546.49
179,504.10
4000.00
175,504.10
-50.000.00
125,504.10
-23.368.56
102,135.54
-12.552.67
89,582.87
-32.012.43
57,570.44
Story just told me to send Jack $25,000 and we arc currently down to $68,500 in your JPM personal account. Do 1 have your
approval to fund $1,000,000 from FTC?
EFTA00772262
Rich Kahn
HBRK Associates Inc.
EFTA00772263
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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[email protected]Email
[email protected]Wire Ref
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0611612009Wire Ref
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AtterburyWire Ref
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BurmanWire Ref
Wire
CanbteanWire Ref
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CancementWire Ref
Wire
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