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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00128814: Memorandum (DS9)

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Memorandum dated March 30, 2015, from Richard Kahn regarding the Butterfly Trust. The document contains a wire instruction for Two Hundred Thirty Seven Thousand dollars from a debit account, though the excerpt is incomplete.

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🔑 Evidence Keywords
memorandum

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Butterfly Trust **MEMORANDUM** To From: Richard Kahn Archised Kalm Value Date: March 30, 2015 Debit Account # : Please wire Two Hundred Thirty Seven Thousand

📄 Original Document

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Read the full document (87 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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