EFTA00949158.pdf
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📄 Extracted Text (219 words)
From: Jeffrey Epstein <[email protected]>
To: Richard Kahn •
Subject: Re: Funding
Date: Tue, 04 Dec 2012 13:14:36 +0000
ted
On Mon, Dec 3, 2012 at 11:07 PM, Richard Kahn cl wrote:
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
ce
Begin fonvarded message:
From: Harry Beller c
Date: December 3, 2012 3:31:15 PM EST
To: Rich Kahn Ica
Subject: Cash
Cash
FTC
JP Morgan {Paul Barrett account) $19,000,000
JP Morgan #30171 $5,795,000
JP Morgan (Ted Serum) $3,590,000
HAZE
JP Morgan ; Paul Barrett account) $597,000
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EFTA00949158
Jeffrey Epstein
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EFTA00949159
ℹ️ Document Details
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EFTA00949158
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