Skip to main content
Skip to content
Case File
efta-efta00775495DOJ Data Set 9Other

From: "Rich Kahn" <1

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00775495
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Rich Kahn" <1 To: "Jeffrey Epstein" <jeevacation@gmail.com> Subject: FW: JPM operating acc Date: Mon, 08 Jun 2009 14:17:45 +0000 Attachments: JEE_JP_Morgan_6-03-09.xls Attached is email Bella was trying to send She is looking for approval to fund your JPM operating account with 1,000,000 Attached excel file details your spending Rich Kahn HBRK Associates Inc. PO Box 400 New York, NY 10150 tel fax 646-350-0954 cell From: Bella Klein Sent: Monday, June 08, 2009 10:16 AM To: Rich Kahn Subject: FW: JPM operating acc From: Bella Klein Sent: Monday, June 08, 2009 9:59 AM To: 'Jeffrey Epstein' Subject: JPM operating acc Hi Jeffrey, EFTA00775495 Please approve transfer of 1 million from FTC JPM to JPM operating acc. Thank you Bella EFTA00775496

Technical Artifacts (3)

View in Artifacts Browser

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

Emailjeevacation@gmail.com
Faxfax 646-350-0954
Phone646-350-0954

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01399972

0p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01407011

0p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01360035

JEFFREY E. EPSTEIN MEMORANDUM To Cynthia From: Darren Indyke CaA./..A.A Value Date: December 1, 2016 Debit Account # : ********* **************Ite** ***** ******************************* ********** Please wire One Thousand One Hundred Dollars ($1100) from the above account to: Correspondent Bank of Beneficiary's Bank: Bank name: BIC: SWIFT: Corresp/Bank # INN: KPP: For further credit to: SBERBANK of Russia, Moscow 19 Babilova Street Moscow 117997 rA RRMM Beneficiary nam

1p
DOJ Data Set 10OtherUnknown

EFTA01367623

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01360609

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Jeffrey Epstein Value Date: March 6, 14 Debit Account # : 6976 ************* ***** ************* WM*** 4RRRRRRRRRRRR ***** MR*** ****** Please wire Two Thousand Two Hundred Forty Nine Dollars ($ 2,249) from the above account to: Receiving Swift: Receiving Bank Name: Receiving IRAN #: Beneficiary Account #: CCFRFRPP HSBC FR Paris 75011 Paris Beneficiary Name: Camard Entran er SA 93200 ST Denis Reference: shipment of the 2

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01297516

THE 2013 BUTTERFLY TRUST DELETION AND ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 31, 2013 (the "Trust Agreement"), between JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and ERIKA KELLERHALS and RICHARD KAHN, as Trustees, of The 2013 Butterfly Trust (the "Trust"), the then acting trustees of the Trust, acting jointly, have the right, during the lifetime of the Grantor, to delete and add beneficiaries under Article Thir

4p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.