📄 Extracted Text (193 words)
From: "Rich Kahn"
To: "Jeffrey Epstein" <[email protected]>
Subject: re: funding of your personal account
Date: Mon, 08 Nov 2010 20:46:25 +0000
Attachments: SKMBT C25310110414010.pdf
Bella submitted request for funds. Some of the large expenses since we funded October 28111 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.
301 East 66th Street, Suite 10F
New York, NY 10065
EFTA00752521
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" leevacation®gmail.com>
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
EFTA00752522
ℹ️ Document Details
SHA-256
75abb70550beb1680947c5fc5c0495f230197921c57f131dc1ec8aaaf22dd836
Bates Number
EFTA00752521
Dataset
DataSet-9
Document Type
document
Pages
2
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