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efta-01770223DOJ Data Set 10Other

EFTA01770223

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01770223
Pages
2
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey epstein <jeevacation@gmail.com> Sent: Tuesday, March 20, 2012 3:45 PM To: Richard Kahn Subject: Re: Yes Sorry for all the typos .Sent from my iPhone On Mar 20, 2012, at 2:52 PM, Richard Kahn <richardkahn12@gmail.com> wrote: > Based on our conversation I am going to open bank accounts for the followi=g title holding USVI S corps in order to pay real estate taxes: > a) Nautilus - Little Saint James > b) Laurel - Florida > c) Maple - 71st Street > d) Cypress - New Mexico > It is easiest to navigate with JPM Chase however i am unclear if you have a=preference if these accounts are local USVI First Bank accounts > Please advise JPM or First Bank > Richard Kahn > HBRK Associates Inc. > 301 East 66th Street, Suite 10F > New York, NY 10065 > tel 646-862-4811 > fax 646-350-0954 > cell 917-414-7584 <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "1/Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version=.0"> <dict> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key> <integer>1332258134</integer> <key>flags</key> <integer>859O195713</integer> <key>gmail-label-ids</key> <array> <integer>22</integer> <integer>23</integer> EFTA_R1_00081144 EFTA01770223 </array> <key>remote-id</key> <string>212468</string> </dict> </plist> 2 EFTA_R1_00081145 EFTA01770224

Technical Artifacts (8)

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

Emailjeevacation@gmail.com
Emailrichardkahn12@gmail.com
Faxfax 646-350-0954
Phone2258134
Phone646-350-0954
Phone646-862-4811
Phone917-414-7584
URLhttp://www.apple.com/DTDs/Propertylist-1.0.dtd

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