🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA00537016: Wire Transfer Records (DS9)
Financial RecordDate unavailableEFTA005370161 keyword hits
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excerpts
Email confirming a $50,000 wire transfer.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
From: Karyna Shuliak
To: Richard Kahn
Subject: Wire transfer confirmation
Date: Mon, 09 Feb 2015 23:45:09 +0000
Hi Rich,
I checked and confirm the $50
Excerpt 2
000 wire transfer.
Excerpt 3
From: Karyna Shuliak
To: Richard Kahn
Subject: **Wire** **transfer** confirmation
Date: Mon, 09 Feb 2015 23:45:09 +0000
Hi Rich,
I checked and confirm the $50
📄 Original Document
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Opens original DOJ file on justice.gov
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