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efta-efta01845830DOJ Data Set 10Correspondence

EFTA Document EFTA01845830

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DOJ Data Set 10
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efta-efta01845830
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EFTA Disclosure
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To: Jeffrey Epsteinueevacation6gmail.com] From: Richard Kahn Sent Tue 1/17/2012 8:18:50 PM Subject: Funding your personal account SKMBT C25312011716010 pdf I have attached spending for January 2012 from your personal account Do I have permission to fund your account with $1,000,000 Per Harry your cash balances are as follows: FTC- JPM (Bear Steams) $3,400,000 DKI Atty Trust Acct (from BSC settlement) $3,700,000 HAZE Trust- JPM $5,100,000 Please advise where to take money from. Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Date: January , T To: Subject: Message from KMBT_C253 Reply-To EFTA_R1_00235336 EFTA01845830

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