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efta-efta01839486DOJ Data Set 10CorrespondenceEFTA Document EFTA01839486
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To:
Richard Kahn
From:
Jeffrey epstein
Sent:
Tue 3/20/2012 4:01:13 PM
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.
> 301 East 66th Street, Suite 10F
> New York, NY 10065
> 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 •c
> wrote:
>>
>>> Based on our conversation I am going to open bank accounts for the following
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
>>>
EFTA_R1_00223205
EFTA01839486
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