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EFTA00671858.pdf

Source: DOJ_DS9  •  Size: 37.2 KB  •  OCR Confidence: 85.0%
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From: Richard Kahn To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Funding your personal account Date: Tue, 17 Jan 2012 20:18:50 +0000 Attachments: SICMBT_C25312011716010.pdf I have attached spending for January 2012 from your personal account Do I have permission to fund your account with $1,000,000 Per Harry your cash balances are as follows: FTC- JPM (Bear Steams) $3,400,000 DKI Atty Trust Acct (from BSC settlement) $3,700,000 HAZE Trust- JPM $5,100,000 Please advise where to take money from. Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 1OF New York. NY 10065 tel fax cell Begin forwarded message: From: Date: Janus 17, 2012 3:01:30 PM EST To: Subject: Messa e from KMBT C253 Reply-To: EFTA00671858

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Filename EFTA00671858.pdf
File Size 37.2 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 755 characters
Indexed 2026-02-11T23:26:33.229671
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