Skip to main content
Skip to content
Case File
efta-efta01825266DOJ Data Set 10Correspondence

EFTA Document EFTA01825266

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01825266
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Rich Kahn[ From: Jeevacation Sent Fri 3/19/2010 2:00:15 PM Subject: Re: funding your personal account Ycs Sent from my iPhone On Mar 19, 2010, at 9:37 AM, "Rich Kahn" e > wrote: Do I have your permission to fund your account from FTC JP Morgan with 1,000,000 as the balance in account is 153,548 and I have credit card bills of 130,000 to pay. (see attached PDF file). The last time we funded was on February 26i° Rich Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York, NY 10065 ;TEE Spending 2-26-2010 - 3-18-2010.pdf> EFTA_R1_00199853 EFTA01825266

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.