Case File
efta-efta00775495DOJ Data Set 9OtherFrom: "Rich Kahn" <1
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00775495
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Rich Kahn" <1
To: "Jeffrey Epstein" <[email protected]>
Subject: FW: JPM operating acc
Date: Mon, 08 Jun 2009 14:17:45 +0000
Attachments: JEE_JP_Morgan_6-03-09.xls
Attached is email Bella was trying to send
She is looking for approval to fund your JPM operating account with 1,000,000
Attached excel file details your spending
Rich Kahn
HBRK Associates Inc.
PO Box 400
New York, NY 10150
tel
fax 646-350-0954
cell
From: Bella Klein
Sent: Monday, June 08, 2009 10:16 AM
To: Rich Kahn
Subject: FW: JPM operating acc
From: Bella Klein
Sent: Monday, June 08, 2009 9:59 AM
To: 'Jeffrey Epstein'
Subject: JPM operating acc
Hi Jeffrey,
EFTA00775495
Please approve transfer of 1 million from FTC JPM to JPM operating acc.
Thank you
Bella
EFTA00775496
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