Case File
efta-efta01373367DOJ Data Set 10CorrespondenceEFTA Document EFTA01373367
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DOJ Data Set 10
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efta-efta01373367
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From:
Richard Kahn [[email protected]
Sent:
11/29/2018 11:41:41 AM
To:
Bella Klein
CC:
Br
Darren Indyke
; Stewart Oldfield
Subject:
Re: 2 bank accounts closing
Brad please advise on next steps..
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
> on Nov 27, 2018, at 2:06 PM, Bella Klein
wrote:
> Brad,
> Please close 2 bank accounts below:
>
• 1. The 2007 Jeffrey Epstein Insurance Trust #3 acc xxxx3694
> 2. Mort Inc. acc # xxxx9017
> Thank you,
> Bella
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0067509
CONFIDENTIAL
SDNY_GM_00213693
EFTA01373367
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