Skip to main content
Skip to content
Case File
efta-efta01770077DOJ Data Set 10Correspondence

EFTA Document EFTA01770077

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01770077
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey epstein <jeevacation@gmail.com> Sent: Tuesday, March 20, 2012 4:01 PM To: Richard Kahn Subject: Re: First Sorry for all the typos .Sent from my iPhone On Mar 20, 2012, at 4:57 PM, Richard Kahn wrote: > Thank you - Do you prefer JPM or First Bank to open account? > Richard Kahn > HBRK Associates Inc. > tel > fax > cell > On Mar 20, 2012, at 11:44 AM, jeffrey epstein wrote: » Yes » Sorry for all the typos .Sent from my iPhone >> » On Mar 20, 2012, at 2:52 PM, Richard Kahn < wrote= >» Based on our conversation I am going to open bank accounts for the follo=ing 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 hav= a preference if these accounts are local USVI First Bank accounts >» Please advise JPM or First Bank >» Richard Kahn >» HBRK Associates Inc. EFTA_R1_00080945 EFTA01770077 >>> fax >» cel >>> <?xml version=.0" encoding=TF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DID PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version=.0"> <dict> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key> <integer>1332259113</integer> <key>flags</key> <integer>8590195713</integer> <key>gmail-label-ids</key> <array> <integer>22</integer> <integer>23</integer> </array> <key>remote-id</key> <string>212481</string> </dict> </plist> 2 EFTA_R1_00080946 EFTA01770078

Technical Artifacts (3)

View in Artifacts Browser

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

Emailjeevacation@gmail.com
Phone2259113
URLhttp://www.apple.com/DTDs/Propertylist-1.0.dtd

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.