Source Record

EFTA02696100

external released_correspondence publish-valid

Public source artifact available.

Open Source Canonical Record

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Canonical Ref

EFTA02696100

FTC- JPM (Bear Stearns) ,400,000 / DKI Atty Trust Acct (from BSC Settlement) ,700,000 / HAZE Trust- JPM ,100,000

Public Uses

dossier finding_evidence Finding #2979

Jay Clayton

From: Richard Kahn < Sent: Wednesday, January 18, 2012 2:48 PM To: Jeffrey Epstein Subject: re: Funding your personal account Attachments: SKMBT_C25312011716010.pdf, Untitled attachment 00349.htm I =ave attached spending for January 2012...

dossier finding_evidence Finding #2978

Jay Clayton

FTC- JPM (Bear Stearns) ,400,000 / DKI Atty Trust Acct (from BSC Settlement) ,700,000 / HAZE Trust- JPM ,100,000