Skip to main content
Skip to content
Case File
efta-01344068DOJ Data Set 10Other

EFTA01344068

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01344068
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn Sent: 10/15/2013 10:42:10 AM To: Amanda Kirby CC: Harry Beller Subject: Re: JEE Personal Account can you please call me regarding the following: a) account numbers b) incoming wire to STC account c) online access Richard Kahn HBRK Associates Inc. 575 Lexington Avenue. 4th Floor, New York, New York 10022 tel fax cell On Oct 10, 2013, at 2:34 PM, Amanda Kirby wrote: Classification: Public Hi Rich, This account (and JE's money market and Brokerage) has a $0 balance. We have not received any wires to this account from JPM Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue. 27th Fl New Y rk NY A 10154-0304 Tol Fax Erna <Mail Attachment.gif> Front Richard Kahn < > To. Amanda Krbyrderdbcorn@DBAMERICAS. Cc: Harty Better bellaklein Klein Date 10/10,2013 02.22 PM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029172 CONFIDENTIAL SONY GM_00175356 EFTA01344068

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.