Epstein File EFTA01751289: MC2 Model Management and MC2 Models (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01751289: MC2 Model Management and MC2 Models (DS10)

CorrespondenceDate unavailableEFTA017512891 keyword hits

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This document consists of email correspondence from January 29-30, 2014, between Richard Kahn and Dominique Nameche regarding MC2 Model Management accounting issues. The emails discuss problems with a reserve account number in the system and the need to have a check redone. MC2 Model Management is identified with offices at 6 West 14th Street, 2nd Floor in New York, NY and 1674 Alton Rd., Suite 500 in Miami, FL. Jeff Fuller is copied on the correspondence.

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🔑 Evidence Keywords

MC2 Model Management MC2 Models MC2

📋 Key Excerpts5

PersonKeyword

Excerpt 1

00049271 EFTA01751294 same account number exactly I am back in the office today will give you a ring trying to get back on top of things. jf Jeff Fuller **MC2**

Excerpt 2

**Model** **Management** 6 West 14th Street 2nd Floor New York, NY 10011 1674 Alton Rd., Suite 500 Miami, FL 33139 From: Richard Kahn Sent: Wednesday, December

Excerpt 3

use our reserve account, and for some reason the acocunt number in the system is not good, we need to have the check redone regards, Dominique Nameche **MC2**