Case File
efta-02443632DOJ Data Set 11OtherEFTA02443632
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02443632
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Jeffrey Epsteinfleevacationagmail.com]
From:
Rich Kahn
Sent
Wed 6/10/2009 3:20:23 PM
Subject: re: funding your personal account
We are currently down to $15,000 in your JPM personal account. Do I have your approval to
fund $1,000,000 from FTC?
Rich Kahn
HBRK Associates Inc.
PO Box 400
New York, NY 10150
tel
fax
cel
EFTA_R1_01519063
EFTA02443632
Technical Artifacts (2)
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Domain
epsteinfleevacationagmail.comPhone
2443632Forum Discussions
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