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efta-efta02033796DOJ Data Set 10CorrespondenceEFTA Document EFTA02033796
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DOJ Data Set 10
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efta-efta02033796
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To:
jeevacation©gmail.com[eevacation©gmail.com]; Jeffrey Epsteinbeevacation©gmaii.corn]
From:
Richard Kahn
Sent
Mon 4/8/2013 11:48:59 AM
Subject: Funding
Can i have your permission to fund $1,000,000 from Jeepers.
It is my understanding that method of using funds for expenses (households,
planes, etc.) would be from Non EDC entities
Please advise if ok.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel 212-971-1306
fax 646-350-0954
cell 917-414-7584
Begin forwarded message:
From: Harry Beller
Date: April 5, 2013
To: Richard Kahn
Subject: Re: Please fund JEE JPM
Rich
the following is a list of available cash balances:
STC:
JPM- MM account $8.5 million
SFLLC:
JPM Asset Account
$13.8 million
JPM (managed by P Barrett) $13 million
Jeepers:
JPM-MM account $4 million
EFTA_R1_00545178
EFTA02033796
On Apr 5, 2013, at 11:53 AM, Richard Kahn wrote:
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel 212-971-1306
fax 646-350-0954
cell 917-414-7584
Begin forwarded message:
From: Richard Kahn
ate:April 5,
:
EDT
To: bellaklein
EFTA_R1_00545179
EFTA02033797
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
gmail.comFax
fax 646-350-0954Phone
212-971-1306Phone
646-350-0954Phone
917-414-7584Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01580746
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
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DOJ Data Set 10OtherUnknown
EFTA01360939
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DOJ Data Set 10OtherUnknown
EFTA01387953
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
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Dept. of JusticeOtherUnknown
EFTA Document EFTA01363465
KYC 1790739 — Gratitude America - comments made on research for all parties. Please review and edit where necessary. Searches have been completed for the required KYC parties. Photo ID for Darren Indyke is expired, found under GCIS# 487199. Signature card confirms Jeffrey Epstein and Darren Indyke as the signor's on the account. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. KYC 1790748 - Neptune, LLC- comments made on research for all parties. Please r
1p
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