⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA00471431: Charles and Wire Transfer Records (DS9)
CorrespondenceDate unavailableEFTA004714311 keyword hits
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A brief email response, likely from Rich Kahn, confirming a wire transfer request with the simple message 'super on all!' dated March 28, 2018.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
From:
To: Rich Kahn
Subject: Re: **Wire** **Money** to
for Hotel Stay- 28MAR18
Date: Wed, 28 Mar 2018 11:50:06 +0000
super on all!
Excerpt 2
is traveling to Milan today she will use her own credit card to
check in to her hotel but will need a **wire** **transfer** quickly to cover the costs Just giving
Excerpt 3
CARRY A VALID PASSPORT
Flight Information
Date
28 Mar 2018
Airline
Air France
Airline Record Locator
Flight/Class
AF 1230 F First Class
Origin
Paris, **Charles**
📄 Original Document
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