EFTA02697605.pdf
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From: Richard Kahn <[email protected]>
Sent: Tuesday, March 20, 2012 1:52 PM
To: Jeffrey Epstein
Based on our conversation I am going to open bank accounts for the =ollowing title holding USVI S corps in order to pay
real estate taxes:
a) Nautilus - Little Saint James
b) Laurel - Florida
c) Maple - 71st Street
d) Cypress - New Mexico
It is easiest to navigate with JPM Chase however i am unclear if you =ave a preference if these accounts are local USVI
First Bank accounts
Please advise JPM or First Bank
Richard Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 10F
New York, NY 10065
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EFTA_R1_02056092
EFTA02697605
ℹ️ Document Details
SHA-256
70e4b553bff2e6be13a2ff754cb21964e32540450d8f7cc9dac8a8983e1d2149
Bates Number
EFTA02697605
Dataset
DataSet-11
Type
document
Pages
1
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