EFTA00775855
EFTA00775856 DataSet-9
EFTA00775858

EFTA00775856.pdf

DataSet-9 2 pages 181 words document
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From: "Rich Kahn" <1 To: "Jeffrey Epstein" <[email protected]> Subject: re: funding of your personal account Date: Mon, 08 Nov 2010 20:46:25 +0000 Attachments: s ubmitted request for funds. Some of the large expenses since we funded October 28th are as follows: DKI lump payment 250k IG payroll for November 180k LSJ payroll for November 52k 50% of LSJ insurance 128k LSJ credit card 115k JEE checking account 50k This totals 775k and represents the largest transactions over past 7 days Do I have your permission to fund 1,000,000 form FTC? Rich Kahn HBRK Associates Inc. EFTA00775856 From: Jeevacation [mailto:[email protected]] Sent: Thursday, November 04, 2010 2:17 PM To: Rich Kahn Subject: Fwd: Sony for all the typos .Sent from my iPhone Begin forwarded message: From: "Bella Klein" Date: November 4, 2010 10:16:28 PM GMT+04:00 To: "Jeffrey Epstein" Do I have your permission to fund your operating JP Morgan account from FTC JP Morgan with $1,000,000. The balance in the account is $61,250. Thank you, Bella From: [mailto: Sent: Thursday, November 04, 2010 3:01 PM To: Bella Klein Subject: Message from KMBT_C253 EFTA00775857
ℹ️ Document Details
SHA-256
3a79ed2c1fd7534ee4bbe3aac150ff6f34a294cbdb89bf3bc4c08c07e17c2681
Bates Number
EFTA00775856
Dataset
DataSet-9
Document Type
document
Pages
2

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