To: jeevacation©gmail.com[jeevacationellgmail.com]; Jeffrey Epsteinbeeyacation©gmail.corn]
From: Richard Kahn
Sent Mon 12/3/2012 10:07:50 PM
Subject: Funding
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 York, New York 10022
tel
fa
cell
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 Secure) $3,590,000
HAZE
JP Morgan (Paul Barrett account) $597,000
EFTA_R1_00508107
EFTA02007965