From: Richard Kahn
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Funding
Date: Mon, 03 Dec 2012 22:07:50 +0000
Attached are cash balances as of 12-3-2012
Note a/c # 30171 includes the 5.5mm we just received from Leon
Please advise on which account i should use to fund your personal account with $1,000,000
Thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New 10022
tel
fa
cel
Begin forwarded message:
From: Harry Beller <
Date: December 3, 2012 3:31:15 PM EST
To: Rich Kahn
Subject: Cash
Cash
FTC
JP Morgan {Paul Barrett account) $19,000,000
JP Morgan #30171 $5,795,000
JP Morgan (Ted Serure) $3,590,000
HAZE
JP Morgan {Paul Barrett account) $597,000
EFTA00701241