Case File
efta-efta00876633DOJ Data Set 9OtherFrom: Jeffrey Epstein <[email protected]>
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00876633
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2
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0
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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
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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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