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efta-efta01845830DOJ Data Set 10CorrespondenceEFTA Document EFTA01845830
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DOJ Data Set 10
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efta-efta01845830
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To:
Jeffrey Epsteinueevacation6gmail.com]
From:
Richard Kahn
Sent
Tue 1/17/2012 8:18:50 PM
Subject: Funding your personal account
SKMBT C25312011716010 pdf
I have attached spending for January 2012 from your personal account
Do I have permission to fund your account with $1,000,000
Per Harry your cash balances are as follows:
FTC- JPM (Bear Steams) $3,400,000
DKI Atty Trust Acct (from BSC settlement) $3,700,000
HAZE Trust- JPM $5,100,000
Please advise where to take money from.
Richard Kahn
HBRK Associates Inc.
Begin forwarded message:
From:
Date: January
,
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Subject: Message from KMBT_C253
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EFTA_R1_00235336
EFTA01845830
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Domain
epsteinueevacation6gmail.comRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
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DOJ Data Set 11OtherUnknown
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
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DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
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DOJ Data Set 10OtherUnknown
EFTA02086739
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