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efta-efta02007965DOJ Data Set 10Correspondence

EFTA Document EFTA02007965

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DOJ Data Set 10
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efta-efta02007965
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: jeevacation©gmail.com[jeevacationellgmail.com]; Jeffrey Epsteinbeeyacation©gmail.corn] From: Richard Kahn Sent Mon 12/3/2012 10:07:50 PM Subject: Funding Attached are cash balances as of 12-3-2012 Note a/c # 30171 includes the 5.5mm we just received from Leon Please advise on which account i should use to fund your personal account with $1,000,000 Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel fa cell Begin forwarded message: From: Harry Beller Date: December 3. 2012 3:31:15 PM EST To: Rich Kahn Subject: Cash Cash FTC JP Morgan (Paul Barrett account) $19,000,000 JP Morgan #30171 $5,795,000 JP Morgan (Ted Secure) $3,590,000 HAZE JP Morgan (Paul Barrett account) $597,000 EFTA_R1_00508107 EFTA02007965

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