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efta-efta01955884DOJ Data Set 10Correspondence

EFTA Document EFTA01955884

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DOJ Data Set 10
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efta-efta01955884
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Richard Kahni From: Jeffrey Epstel Sent Tue 9/17/2013 2:30:54 PM Subject: Re: transfer of accounts yes On Tue, Sep 17, 2013 at 10:29 AM, Richard Kahn < > wrote: confirming that we arc 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 fa cell Begin forwarded message: From: Harry Beller a Date: September 16, 2013 3:33:04 PM EDT To: Rich Kahn Jeanne Brennan Bella Klein ubject: transfer of accounts Rich Jeffrey asked me to tell you that he wants all JPM accounts transferred over to DB as soon as possible Harry The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited PROT2 PROT0 and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jcevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved PROT3 PROT1

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