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efta-efta01953950DOJ Data Set 10Correspondence

EFTA Document EFTA01953950

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DOJ Data Set 10
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efta-efta01953950
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Jeffrey Epsteinueevacation@gmail.com] Fran: Richard Kahn Sent Thur 10/10/2013 6:56:43 PM Subject Deutshe Bank You have 39,800,000 in DB Jeepers account We would like to begin using DB accounts for your wires and all household and plan operations Is it ok to transfer 3,000,000 from Jeepers to JEE personal at DB? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel 212-971-1306 fax 646-350-0954 cell Begin fonvarded message: From: Date: October 10, 2013 2:48:22 PM EDT To: "'Richard Kahn"' Cc: 39.8 million in cash In the broker account. N4G024935 EFTA_R1_00423018 EFTA01953950

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

Emailepsteinueevacation@gmail.com
Faxfax 646-350-0954
Phone212-971-1306
Phone646-350-0954

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