EFTA00737994.pdf
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From: Jeffrey Epstein
To: Rich Kahn
Subject: Re: FW: Brazilian wire - CAN NOT PROCESS BRAZILLIAN REALS
Date: Tue, 21 Jul 2009 14:18:05 +0000
ask alexia
On Tue, Jul 21, 2009 at 9:55 AM, Rich Kahn
JP Morgan does not process Brazilian reals.
Please advise on how we should send funds to Alexia.
Rich Kahn
HBRK Associates Inc.
PO Box 400
New York, NY 10150
tel
fax
cell
wrote:
From: William J Doherty [mailto:
Seot: Tuesday, July 21, 2009 8:44 AM
lb: Rich Kahn; Bella Klein
Cc: PB-ServiceI318
Subject: FW: Brazilian wire - CAN NOT PROCESS BRAZILLIAN REALS
My apologies,
The manager of the FX processing team just called and said that we CAN NOT process Brazilian Beals. Sorry for the confusion, we had some
conflicting information flowing through our internal outlets.
Bill Doherty III I Account Officer
JPMorgan Private Bank
EFTA00737994
500 Stanton Christiana Road OPS 3 — Floor I
Newark, DE 19713.2107
Phone:
I Toll Free
Email:
From: William J Doherty
Sent: Tuesday, July 21, 2009 8:32 AM
To: 'Rich Kahn; CSG AO DE NYC2
Cc: 'Bella Klein'
Subject: RE: Brazilian wire
Rich,
Our FX team advised that a beneficiary bank name is all that was needed. We were able to identify the bank and will submit this morning for T+ I
processing.
Bill Doherty HI I Account Officer
JPMorgan Private Bank
500 Stanton Christiana Road OPS 3 — Floor I
Newark, DE 19713.2107
Phone:
Rix:
Email:
I Toll Free:
I Toll Free Fax:
From: Rich Kahn [mailto:
Sent: Monday, July 20, 2009 4:48 PM
To: CSG AO DE NYC2
Subject: re: Brazilian wire
Can you please update me on status of this tomorrow am
Thanks
EFTA00737995
Rich Kahn
HBRK Associates Inc.
PO Box 400
New York, NY 10150
tel
fax
cell
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EFTA00737996
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| Filename | EFTA00737994.pdf |
| File Size | 116.7 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 3,231 characters |
| Indexed | 2026-02-12T13:55:18.088660 |