Case File
efta-01955884DOJ Data Set 10OtherEFTA01955884
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01955884
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Richard Kahni
From:
Jeffrey Epstel
Sent
Tue 9/17/2013 2:30:54 PM
Subject: Re: transfer of accounts yes
On Tue, Sep 17, 2013 at 10:29 AM, Richard Kahn <
> wrote:
confirming that we arc transferring all accounts to DB (investment and operating account) and
no dealings with Bank of America (US Trust)
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York. New York 10022 tel
fa
cell
Begin forwarded message:
From: Harry Beller a
Date: September 16, 2013 3:33:04 PM EDT
To: Rich Kahn
Jeanne Brennan
Bella Klein ubject: transfer of accounts
Rich
Jeffrey asked me to tell you that he wants all JPM accounts transferred over to DB as
soon as possible
Harry
The information contained in this communication is confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited
EFTA_R1_00426271
EFTA01955884
and may be unlawful. If you have received this communication in error, please notify us immediately by
return e-mail or by e-mail to jcevacation@gmail.com, and destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00426272
EFTA01955885
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jcevacation@gmail.comRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01587767
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01450521
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590579
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125920
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01450520
EPSTEIN: Jeffrey Epstein will not be in touch. The people listed below all work for him and will be the contacts while I'm gone. Most wires come out of Jeffrey's personal account Some come out of NES, LLC Harry Beller Full POA on all Brokerage accounts except Southern Trust Signing and verbal confirmation authority on all Epstein accounts Will be out of the office starting December 23 Bella Klein: Will email wires for Epstein accounts She has authority to verbally confirm wires in Har
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01595223
0p
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