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efta-efta01770077DOJ Data Set 10Correspondence

EFTA Document EFTA01770077

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DOJ Data Set 10
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efta-efta01770077
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey epstein <[email protected]> Sent: Tuesday, March 20, 2012 4:01 PM To: Richard Kahn Subject: Re: First Sorry for all the typos .Sent from my iPhone On Mar 20, 2012, at 4:57 PM, Richard Kahn wrote: > Thank you - Do you prefer JPM or First Bank to open account? > Richard Kahn > HBRK Associates Inc. > tel > fax > cell > On Mar 20, 2012, at 11:44 AM, jeffrey epstein wrote: » Yes » Sorry for all the typos .Sent from my iPhone >> » On Mar 20, 2012, at 2:52 PM, Richard Kahn < wrote= >» Based on our conversation I am going to open bank accounts for the follo=ing title holding USVI S corps in order to pay real estate taxes: >» a) Nautilus - Little Saint James >» b) Laurel - Florida >» c) Maple - 71st Street >» d) Cypress - New Mexico >» It is easiest to navigate with JPM Chase however i am unclear if you hav= a preference if these accounts are local USVI First Bank accounts >» Please advise JPM or First Bank >» Richard Kahn >» HBRK Associates Inc. EFTA_R1_00080945 EFTA01770077 >>> fax >» cel >>> <?xml version=.0" encoding=TF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DID PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version=.0"> <dict> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key> <integer>1332259113</integer> <key>flags</key> <integer>8590195713</integer> <key>gmail-label-ids</key> <array> <integer>22</integer> <integer>23</integer> </array> <key>remote-id</key> <string>212481</string> </dict> </plist> 2 EFTA_R1_00080946 EFTA01770078

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