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efta-efta00875188DOJ Data Set 9Other

From: Richard Kahn

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Unknown
Source
DOJ Data Set 9
Reference
efta-efta00875188
Pages
2
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn To: Jeffrey Epstein <jeevacation@gmail.com> Subject: it: Funding Date: Wed, 27 Feb 2013 14:39:43 +0000 Attachments: SICMBT_C25313022610120.pdf The last time we funded was on January 25th in the amount of $1,000,000. I have attached spending for the past 30 days. Do i have your permission to fund $1,000,000? Please advise where to take from. Cash balance per Harry are as follows FTC: JPM (Bear Stearra 2.6 Million JPM Account # 9.4 Million JPM (Paul Barrett) 8.6 Million Jeepers: JPM 4 Million STC: JPM 15 Million HAZE JPM (Paul Barrett) 1.7 Million Richard Kahn HBRK Associates Inc. New York, New York 10022 tel fax cell Begin forwarded message: From: Date: February 26, 2013 9:12:17 AM EST To: Subject: Messa e from KMBT C253 Reply-To: EFTA00875188 EFTA00875189

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Emailjeevacation@gmail.com
Phone13022610120

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