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d-37554House OversightFinancial Record

Email from Richard Kahn to Jeffrey Epstein flagging alleged gaps and questionable assets in Donald Trump's 2019 financial disclosure

The passage lists specific alleged discrepancies in the former president’s financial statements—such as a potentially profitable sale of a subsidized‑housing project, inconsistent cash and trust balan Trump’s 4% stake in Starrett City was sold for a profit while he was president. Discrepancies between reported cash holdings (≤ $25 M) and claimed liquidity (billions). Trust assets listed at $125 M

Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #033369
Pages
1
Persons
3
Integrity
No Hash Available

Summary

The passage lists specific alleged discrepancies in the former president’s financial statements—such as a potentially profitable sale of a subsidized‑housing project, inconsistent cash and trust balan Trump’s 4% stake in Starrett City was sold for a profit while he was president. Discrepancies between reported cash holdings (≤ $25 M) and claimed liquidity (billions). Trust assets listed at $125 M

Tags

real-estatefinancial-flowpotential-misconducttrust-assetsasset-valuation-discrepancypotential-conflict-of-interestaircraft-valuationbankinglegal-exposuretrumpmoderate-importancehouse-oversightfinancial-disclosure

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Extracted Text (OCR)

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn Sent: 6/13/2019 2:49:13 PM To: Jeffrey Epstein [jeeyacation@gmail.com] Subject: Trump financial disclosure Importance: High Catching up on some reading and finally read trumps 100 pages of nonsense. Some interesting findings: 1) foundation is inactive 2) ironic that starett city largest federal subsidized housing project which trump had 4 percent interest was finally sold while he is president. https://www.google.com/amp/s/www.bizjournals.com/newyork/news/2018/05/09/starrett-city-sells-giving- trump-a-profit.amp.html 3) other than doral and post office hotel no substantial income from any of his enties that he showed.. 4) 30 pages of stock purchases and sales all 5-15k. 5) cash in his name 25mm or less 6) still has money in revocable trust from his father at jpm 1-5mm 7) claims to have as much as 125mm in trump revocable trust at cap one, professional bank, signature bank and bank United but can be as little as 40mm it mins were real numbers. Didn't he once say he say he had billions of liquidity.. 8) valued planes from 56 to over 86mm. Down from 300mm on earlier disclosures.. 9) Bank used for last mortgage on ocean drive purchase is a coral gables bank that is opening in boca as well. https://www.cnbc.com/amp/2019/05/16/read-president-donald-trumps-financial-disclosure-report.html https://myprobank.com/ Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailjeeyacation@gmail.com
URLhttps://myprobank.com
URLhttps://www.cnbc.com/amp/2019/05/16/read-president-donald-trumps-financial-disclosure-report.html
URLhttps://www.google.com/amp/s/www.bizjournals.com/newyork/news/2018/05/09/starrett-city-sells-giving

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