Epstein File EFTA01872717: Bear Stearns (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01872717: Bear Stearns (DS10)

Financial RecordDate unavailableEFTA018727171 keyword hits

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This document is a funding request from Richard Kahn of HBRK Associates Inc. to fund a personal account with $1,000,000. It lists three account balances: FTC account #30171005 with $2,509,000, FTC JPM (formerly Bear Stearns) account with $3,534,624, and Haze account #2950492518 with $1,627,903, requesting direction on which account to fund from.

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Bear Stearns

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PersonKeyword

Excerpt 1

funding I need to fund your personal account with $1,000,000 per Harry your cash balances are as follows: a) FTC a/c # 30171005 - $2,509,000 b) FTC JPM (**bear**

Excerpt 2

**stearns**) - $3,534,624 c) Haze a/c # 2950492518 - $1,627,903 Please advise which account to fund from Richard Kahn HBRK Associates Inc.