HOUSE_OVERSIGHT_033369.jpg
Extraction Summary
4
People
10
Organizations
7
Locations
0
Events
2
Relationships
4
Quotes
Document Information
Type:
Email
File Size:
Summary
In this June 2019 email, Richard Kahn sends Jeffrey Epstein a critical summary of Donald Trump's financial disclosures. Kahn highlights specific assets, including Starrett City, various bank trusts, and aircraft valuations, while questioning Trump's claims of liquidity. The email includes links to news articles and bank websites supporting his analysis.
People (4)
| Name | Role | Context |
|---|---|---|
| Richard Kahn | Sender |
Writing to Epstein to analyze Trump's financial disclosures; associated with HBRK Associates Inc.
|
| Jeffrey Epstein | Recipient |
Receiving the email at jeevacation@gmail.com
|
| Donald Trump | Subject |
The subject of the financial disclosure analysis; referred to as 'trumps'
|
| Trump's Father | Mentioned |
Source of a revocable trust held at JPM
|
Organizations (10)
| Name | Type | Context |
|---|---|---|
| HBRK Associates Inc. |
Company associated with Richard Kahn
|
|
| JPM |
JPMorgan; holding a trust fund
|
|
| Cap One |
Capital One; holding funds in a revocable trust
|
|
| Professional Bank |
Bank holding funds; linked via myprobank.com
|
|
| Signature Bank |
Bank holding funds
|
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| Bank United |
Bank holding funds
|
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| Starrett City |
Federal subsidized housing project Trump had interest in
|
|
| Bizjournals |
News source linked
|
|
| CNBC |
News source linked
|
|
| House Oversight Committee |
Implied by footer stamp HOUSE_OVERSIGHT
|
Locations (7)
| Location | Context |
|---|---|
|
Address for Richard Kahn / HBRK Associates Inc.
|
|
|
Housing project location
|
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Trump property mentioned regarding income
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Trump International Hotel in DC
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Location of a purchase involving a mortgage
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Location of a bank
|
|
|
Boca Raton; location where a bank is opening
|
Relationships (2)
Kahn sends detailed financial analysis to Epstein; signs as HBRK Associates Inc.
Kahn is analyzing Trump's financial records critically.
Key Quotes (4)
"Catching up on some reading and finally read trumps 100 pages of nonsense."Source
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Quote #1
"ironic that starett city largest federal subsidized housing project which trump had 4 percent interest was finally sold while he is president."Source
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Quote #2
"Didn't he once say he had billions of liquidity.."Source
HOUSE_OVERSIGHT_033369.jpg
Quote #3
"valued planes from 56 to over 86mm. Down from 300mm on earlier disclosures.."Source
HOUSE_OVERSIGHT_033369.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (1,484 characters)
From: Richard Kahn [REDACTED]
Sent: 6/13/2019 2:49:13 PM
To: Jeffrey Epstein [jeevacation@gmail.com]
Subject: Trump financial disclosure
Sent: 6/13/2019 2:49:13 PM
To: Jeffrey Epstein [jeevacation@gmail.com]
Subject: Trump financial disclosure
Importance: High
Catching up on some reading and finally read trumps 100 pages of nonsense. Some interesting findings:
1) foundation is inactive
2) ironic that starett city largest federal subsidized housing project which trump had 4 percent interest was finally sold while he is president.
2) ironic that starett city largest federal subsidized housing project which trump had 4 percent interest was finally sold while he is president.
https://www.google.com/amp/s/www.bizjournals.com/newyork/news/2018/05/09/starrett-city-sells-giving-trump-a-profit.amp.html
3) other than doral and post office hotel no substantial income from any of his enties that he showed..
4) 30 pages of stock purchases and sales all 5-15k.
5) cash in his name 25mm or less
6) still has money in revocable trust from his father at jpm 1-5mm
7) claims to have as much as 125mm in trump revocable trust at cap one, professional bank, signature bank and bank United but can be as little as 40mm it mins were real numbers.
Didn't he once say he had billions of liquidity..
8) valued planes from 56 to over 86mm. Down from 300mm on earlier disclosures..
6) still has money in revocable trust from his father at jpm 1-5mm
7) claims to have as much as 125mm in trump revocable trust at cap one, professional bank, signature bank and bank United but can be as little as 40mm it mins were real numbers.
Didn't he once say he had billions of liquidity..
8) valued planes from 56 to over 86mm. Down from 300mm on earlier disclosures..
9) Bank used for last mortgage on ocean drive purchase is a coral gables bank that is opening in boca as well.
https://www.cnbc.com/amp/2019/05/16/read-president-donald-trumps-financial-disclosure-report.html
https://myprobank.com/
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
[REDACTED BLOCK]
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
[REDACTED BLOCK]
HOUSE_OVERSIGHT_033369
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