Case File
efta-01752395DOJ Data Set 10OtherEFTA01752395
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01752395
Pages
1
Persons
0
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From:
Richard Kahn
Subject: Nadia reminder
Sent
Monday, November 25, 2013 1:53:45 PM
To:
Jeffrey Epstein <jeevacationegmail.com>
Her account at JPM chase was under private umbrella and they are asking her to
leave
I am not sure she is even aware of this
Please advise on which option i should recommend to Nadia
I) JPM private move her to retail account at local JPM branch
2) Deutsche Bank
3) Another bank
Richard Kahn
HBRK Associates Inc
EFTA_R1_00051093
EFTA01752395
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