Case File
efta-efta01770223DOJ Data Set 10CorrespondenceEFTA Document EFTA01770223
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DOJ Data Set 10
Reference
efta-efta01770223
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From:
jeffrey epstein <[email protected]>
Sent:
Tuesday, March 20, 2012 3:45 PM
To:
Richard Kahn
Subject:
Re:
Yes
Sorry for all the typos .Sent from my iPhone
On Mar 20, 2012, at 2:52 PM, Richard Kahn <[email protected]> wrote:
> Based on our conversation I am going to open bank accounts for the followi=g 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 have a=preference if these accounts are local USVI
First Bank accounts
> Please advise JPM or First Bank
> Richard Kahn
> HBRK Associates Inc.
> 301 East 66th Street, Suite 10F
> New York, NY 10065
> tel 646-862-4811
> fax 646-350-0954
> cell 917-414-7584
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EFTA_R1_00081144
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EFTA_R1_00081145
EFTA01770224
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Fax
fax 646-350-0954Phone
2258134Phone
646-350-0954Phone
646-862-4811Phone
917-414-7584URL
http://www.apple.com/DTDs/Propertylist-1.0.dtdRelated Documents (6)
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