Case File
efta-efta00875961DOJ Data Set 9OtherFrom: Richard Kahn -4
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00875961
Pages
1
Persons
0
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From: Richard Kahn -4
To: Jeffrey Epstein <[email protected]>
Subject: it: Available cash for funding
Date: Thu, 20 Dec 2012 21:44:13 +0000
I need to fund your personal account
Please advise from cash balances below on where to fund from
Thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York. New York 10022
tel
fax
cell
Begin forwarded message:
From: Harry Beller <
Date: December 20, 2012 2:35:22 PM EST
To: Rich Kahn
Subject: Available cash for funding
Rich
The following accounts have available cash:
FTC:
JPM (managed by Paul Barrett)
$ 19 million
JPM (account
$ 5.7 million
JPM (formerly Bear Stearns)(Ted Serure)
$ 2.6 million
EFTA00875961
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