Case File
efta-efta00937087DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00937087
Pages
1
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn
To: Jeffrey Epstein <[email protected]>
Subject:
Date: Mon, 11 Jun 2012 17:24:07 +0000
>
Attached are available cash balances as Darren informed me that you would like to make a $10,000,000
investment via Mort
Please advise on where I should take funds
PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS FOLLOWS:
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: June 11, 2012 11:25:25 AM EDT
To: Rich Kahn
Subject: available cash
Available Cash:
Financial Trust Company:
1) JPM (managed by Ted Serure) $3,510,650
2) JPM (a/c # 30171005)
$3,738,700
3) JPM (Paul Barrett managed, trading (75mm) A/c) $4,726,000
HAZE Trust:
JEE:
1) JPM (MM account)
$1,627,000
1) JPM (managed by Ted Serure) $666,000
EFTA00937087
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589743
0p
DOJ Data Set 10OtherUnknown
EFTA01360939
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
0p
DOJ Data Set 10OtherUnknown
EFTA01588237
2p
DOJ Data Set 10OtherUnknown
EFTA01388002
1p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.