EFTA00752520
EFTA00752521 DataSet-9
EFTA00752523

EFTA00752521.pdf

DataSet-9 2 pages 193 words document
V15 V16 P21 D1 V11
Open PDF directly ↗ View extracted text
👁 1 💬 0
📄 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

Comments 0

Loading comments…
Link copied!