Case File
efta-efta00934570DOJ Data Set 9OtherFrom: Jeffrey Epstein .cjeevacationftmail.com>
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DOJ Data Set 9
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efta-efta00934570
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2
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From: Jeffrey Epstein .cjeevacationftmail.com>
To:
Subject: Re:
- checking in O/D - follow up
Date: Fri, 04 May 2012 00:55:42 4.0000
not sure what you mean.. is that an answer to my question? I would have told him to go ahead, but i thought i would ask first.
On Thu. May 3, 2012 at 5:49 PM,
•ca
wrote:
How about "are you ok?"
Sent from my iPhone
On May 3, 2012, at 10:15 AM, Jeffrey Epstein <jrrvacatiou(d,gmalcom> wrote:
what would you like rich to do?
------ Forwarded messy e
From: Richard Kahn
Date: Thu, Ma
012 at 10:11 AM
Subject: Fwd:
- checking in O/1) - follow up
To: Jeffrey Epstein .ejgcvacationftalaiLOM>
checking account is in overdraft by 2.06
JP Morgan tried to contact her and i called and emailcd her as well
Should deposit 2.06 into her account to make this go away?
Please advise
Richard Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 10F
New York NY 10065
lel
fax
cell
Begin forwarded message:
From: "Young, Janet E"
Date: May 3, 2012 9:59:39 AM EDT
To: Richard Kahn
Cr: PB-Service1318 c
•
Subject:
- checking in O/0 - follow up
Rich,
The 0/D for=
is very s^ri and I
II
Thanks,
Janet Young
rant to get this 'tern off of my overdraft reports. Do you have any suggestions on how to get
to respond?
Janet E. Young I Vice President I Private Bank 11.P. Morgan I NM LS ID It 832072 - 500 Stanton Christiana Road, Newark DE 19713
T:
F:
From: Young, Janet E
Sent
ia
/2 2012 3:46 PM
To:
Cc PR•Seivice13113
Subject RE: checking in 0/D - fellow up
Hello, can you please advise when the overdraft will be covered?
Thank You,
Janet Young
Janet E. Young I Vice President I Private Bank 11.P Morgan I NM LS ID It 832072 - 500 Stanton Christiana Road, Newark DE 19713
T:
I F.
Alternate contact: Gina Magllocco I T.
I F.
To ensure a prompt response, please direct your reply to our team:
EFTA00934570
T:
F:
From: Young, Janet E
Sent Tuesd
M
01 2012 9:37 AM
To:
Cc PB-Service1318
Subject checking in Oro
Checking A/C fixxxxxxxx9065 -
Ott = $2.06
HIS
Your checking account is in overdraft due to the following activity. Please advise how the overdraft will be covered.
Date Posted Tran Type
Description
;Debits(-)
Kredits(+) ;Balance
04/30/2012
ACH Debit
CHASE AUTOPAY 00
04/23/2012
Debit Card AT&T DATA
-63.00
This item rids SKOV Circumstances and IS Sublect to additional review. Pick non type for detaiis.< i mage001.g if>
-2.06
<image002.gif>
G
-29.99
60.94
Thank You,
Janet Young
Janet E. Young) Vice President I Private Bank I J.P. Morgan I NMI.S ID it 832072 - 500 Stanton Christiana Road, Newark DE 19713
T.
l F.
Alternate contact: Gina Magllocco I T.
f
To ensure a prompt response, please direct your reply to our team.
I.
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 attS://www.jpmorgan.com/pagesidisclosureslemail.
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 jeevacationtalsmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
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 c-mail or by e-mail to jeg.tarationgsmaileom, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00934571
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