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efta-02554634DOJ Data Set 11Other

EFTA02554634

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02554634
Pages
4
Persons
0
Integrity

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: Cc: Subject: what would you like rich to do? Jeffrey Epstein <jeevacation@gmail.com> Thursday, May 3, 2012 2:16 PM Richard Kahn Fwd: - checking in O/D - follow up - Forwarded message From: Richa=d Kahn < <mailto Date: Thu, May 3, 2012 at 10:11 AM Subject: Fwd: - che=king in O/D - follow up To: Jeffrey Epstein <jeevacation@gmail.com <mailto > > => > checking account is in overdraft by 2.06 JP Morgan tried=to contact her and i called and emailed her as well Should depos=t 2.06 into her account to make this go away? Please advise Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10FNew York, NY 10065 fax= tel <tel: <tel cell =17-414.7584 <tel Begin forwarded message: <=iv style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:=px">From: "Young, Janet E" <mailto »=br> Date: May 3, 2012 9:59:39 AM EDT To: Richard Kahn < Cc: PB-Service1318 < <mailto > &g=; Subject: - checking in O1= - follow up =span style="font-size:11ptfont-family:Calibri,sans-serif;color:rgb(31,7=,125)">Rich, The O/D for is very small and I really just want to get this item =ff of my overdraft reports. Do you have any suggestions on how to get N=dia to respond? EFTA_R1_01712199 EFTA02554634 =span style="font-size:11pt;font-family:Calibri,sans-serir>Thanks, Janet Young <=u> <=span> =span style="font-size:11ptfont-family:Calibri,sans-serif"> Janet E. Youngaspan> I V=ce President I Private Bank Morgan I NMLS ID # 832072 - 500 Stanton Christiana Road, Newark DE T: <te <tel > I <mailto aspan> From: =span style="font-size:l0ptfont-family:Tahoma,sans-serir> Young, Janet E Sent: Wednesday, May 02, 2012 3:46 PM To: <mailto > &=39; Cc: PB-Service1318 Subject: =E: checking in O/D - follow up Hello, can you please advise when the overdraft will be covered?</=> =span style="font-size:11pt;font-family:Calibri,sans-serir>Thank You,=/u> Janet Young <=u> =span style="font-size:11ptfont-family:Calibri,sans-serir> Janet E. Youngaspan> I V=ce President I Private BankI M. Morgan I NMLS ID # 832072 - 500 Stanton Christiana Road, Newark DE T: <tel: <tel > I <mailto <=span> Alternate conta=t: Gina Magliocco I T: <tel To ensure a pro=pt response, please direct your reply to our team Date Posted Tran Type Description $Debits(-) $Credits(+) $Balance 04/30/2012=/u> ACH Debit<=u> CHASE AUTOPAY=00 > I F: <tel 2 EFTA_R1_01712200 EFTA02554635 This item has special circumstances and is subject to=additional review. Click Tran Type for details.<=span> -2.06 <=span> 04/23/2012=/u> Debit Card=/u> AT&T DATA el > G 60.94<=> <=span> =span style="font-size:11pt;font-family:Calibri,sans-serir>Thank You,=/u> Janet Young <=u> <=span> =span style="font-size:11ptfont-family:Calibri,sans-serir> Janet E. Youngaspan> I V=ce President I Private Sank I M. Morgan I NMLS ID # 832072 - 500 Stanton Christiana Road, Newark DE 19713=/u> T: <te tel > I <mailto espan> Alternate conta=t: Gina Magliocco I T: <tel > I F: F: To ensure a pro=pt response, please direct your reply to our team: <mailto > T: <tel > I <tel <=span> This email is confidential and subject to import=nt disclaimers and conditions including on offers for the purchase or sale=of securities, accuracy and completeness of information, viruses, confiden=iality, legal privilege, and legal entity disclaimers, available athttp://www.jpmorgan.com/pages/di=closures/email. =he information contained in this communication is confidential, may be =ttorney-client privileged, may constitute inside information, and is intended only for the use of the a=dressee. It is the property of Jeffrey Epstein Unauthorized use, di=closure or copying of this 3 EFTA_R1_01712201 EFTA02554636 communication or any part thereof is strictl= prohibited and may be unlawful. If you have received this communication in error, l=ease notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, =nd destroy this communication and all copies thereof, including all attachm=nts. copyright -all rights reserved 4 EFTA_R1_01712202 EFTA02554637

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

Domainwww.jpmorgan.com
Emailjeevacation@gmail.com
Phone2554634
Phone2554635
Phone2554636
Phone2554637
Phone414.7584

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