Case File
efta-efta01955834DOJ Data Set 10CorrespondenceEFTA Document EFTA01955834
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Unknown
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DOJ Data Set 10
Reference
efta-efta01955834
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To:
Jeffrey EpsteinueevacationSgmail.com]
From:
Richard Kahn
Sent
Tue 9/17/2013 2:29:22 PM
Subject: Fwd: transfer of accounts
confirming that we are transferring all accounts to DB (investment and operating account) and no
dealings with Bank of America (US Trust)
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
fax
cell
Begin forwarded message:
From: Harry Beller <
>
Date: September 16,
.
.
To: Rich Kahn
e a
ein <
ec : raps er o accounts
Rich
Jeanne Brennan
Jeffrey asked me to tell you that he wants all JPM accounts transferred over to DB as
soon as possible
Harry
EFTA_R1_00426193
EFTA01955834
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Domain
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