EFTA01974046.pdf
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To: Jeffrey EpsteinueevacationCOgmail.com]
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
New York. New York 10022
Begin forwarded message:
From: Harry Beller <
Date: December 3
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_00458663
EFTA01974046
ℹ️ Document Details
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55a8a45a03e65815a5ca1c07edbb070e475a4248e8d7252a1f3f8f7be02cd8aa
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EFTA01974046
Dataset
DataSet-10
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document
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1
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