EFTA00701241.pdf

DataSet-9 1 page 111 words document
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From: Richard Kahn To: Jeffrey Epstein <[email protected]> Subject: Funding Date: Mon, 03 Dec 2012 22:07:50 +0000 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 10022 tel fa cel Begin forwarded message: From: Harry Beller < Date: December 3, 2012 3:31:15 PM EST To: Rich Kahn Subject: Cash Cash FTC JP Morgan {Paul Barrett account) $19,000,000 JP Morgan #30171 $5,795,000 JP Morgan (Ted Serure) $3,590,000 HAZE JP Morgan {Paul Barrett account) $597,000 EFTA00701241
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EFTA00701241
Dataset
DataSet-9
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document
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1

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