Case File
efta-02012325DOJ Data Set 10OtherEFTA02012325
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02012325
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
jeeyacationQgmail.com[jeeyacation@gmail.corn]; Jeffrey Epsteinueeyacation@gmail.corn]
From:
Richard Kahn
Sent:
Tue 1/17/2012 8:18:50 PM
Subject:
Funding your personal account
I have attached spending for January 2012 from your personal account Do I have
permission to fund your account with $1,000,000
Per Harry your cash balances are as follows:
FTC- JPM (Bear Stearns)
$3,400,000
DKI Atty Trust Acct (from BSC settlement)
$3,700,000
HAZE Trust- JPM
$5,100,000
Please advise where to take money from.
Richard Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 1OF
New
tel
fax
cell
Begin forwarded message:
> From:
> Date: anuary
,
: :
EST
> To:
>
> Reply-To:
EFTA_R1_00514225
EFTA02012325
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
jeeyacationqgmail.comEmail
epsteinueeyacation@gmail.cornEmail
jeeyacation@gmail.cornRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation@gmail.com>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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