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efta-efta00647291DOJ Data Set 9OtherFrom: jeffrey epstein <jeevacation@gmail.com>
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DOJ Data Set 9
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efta-efta00647291
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From: jeffrey epstein <jeevacation@gmail.com>
To: Richard Kahn ‹
>
Subject: Re:
Date: Tue, 20 Mar 2012 15:44:52 +0000
Yes
Sony for all the typos .Sent from my iPhone
On Mar 20, 2012, at 2:52 PM, Richard Kahn cta.
wrote:
> Based on our conversation I am going to open bank accounts for the following 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
>f
> ce
EFTA00647291
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