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efta-efta00876633DOJ Data Set 9Other

From: Jeffrey Epstein <[email protected]>

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Unknown
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DOJ Data Set 9
Reference
efta-efta00876633
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2
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EFTA Disclosure
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From: Jeffrey Epstein <[email protected]> To: Richard Kahn <I Subject: Re: Date: Tue, 09 Oct 2012 18:12:41 +0000 - no response from check On Tue, Oct 9, 2012 at 8:02 PM, Richard Kahn < > wrote: not sure if you are aware of overdraft has on her account in the amount of 91.92 bella has called her 2x this morning with no response should i wire to account with overdraft or check with on where she wants funds sent? please advise Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel xafl cel Begin fonvarded message: From: "Young, Janet E" < Date: October 9, 2012 9:21:48 AM EDT To: Rich Kahn < Cc: PB-Service1318 Subject: FW: Rich and Bella, Would you be able to assist us in getting account is now 11 days in overdraft. Thank you, Janet Young bellaklein - no response from overdraft covered? does not respond to our emails and the Janet E. Young' Vice President I Private Bank I J.P. Morgan I NMLS ID # 832072 - 500 Stanton Christiana Road, Newark DE 19713 T: -I F: Alternate contact: Gina Magliocco I T: F: From: Magilocco, Gina X Sent: Monday, October 08, 2012 8:49 AM To: Cc: PB-Seivice1318 Subject: RE: Good Morning= EFTA00876633 Hope you are well. I wanted to follow up with your. Your overdraft is $91.92 from other transactions; please advise how we can assist to cover. Thanks! Gina From: Magliocco, Gina X Sent: Thursday, October 04, 2012 9:33 AM To: Cc: PB-Service1318 Subject: o/d amount: $76.92 Hi =, Your account is in overdraft since 9/27/12, please advise how we can assist. Thanksl Deposit a check right from your phone. Ask your Client Service team about other convenient ways to simplify your financial life. Deposit products and services offered by JPMorgan Chase Bank N.A. Member FDIC Securities offered by J.P. Morgan Securities LLC Gina Magliocco I Client Service Associate I Private Bank I J.P. Morgan I 500 Stanton Christiana Road, OPS3, Newark DE 19713 Please only reply to our team email to ensure prompt service: T: F: Alternate contact: Janet E. Young I T: F: This email is confidential and subject to Important disclaimers and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information. viruses. confidentiality, legal privilege. and legal entity disclaimers, available at http://www.ipmorgan.com/pagesidisclosures/email. The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00876634

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URLhttp://www.ipmorgan.com/pagesidisclosures/email

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