Epstein File EFTA00632414: Churkin and Vitaly Churkin (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00632414: Churkin and Vitaly Churkin (DS9)

CorrespondenceJanuary 26, 2017EFTA006324142 keyword hits

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An email chain involving Richard Kahn and Maxim Churkin discussing a wire transfer. Kahn requests wiring instructions and appears to be preparing to send funds. The communication is brief and focused on financial logistics.

👤 Named in This Document

Vitaly Churkin

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Subject: Maxim **Churkin** Date: Wed, 01 Feb 2017 14:08:33 +0000 Richard Kahn Begin forwarded message: From: "**Churkin**, Maxim" Subject

Excerpt 2

Regards, Maxim From: Richard Kahn Date: Tuesday, January 31, 2017 at 11:29 AM To: "**Churkin**, Maxim" Subject: note i would like to send wire tomorrow please

Excerpt 3

send wiring instructions thank you Richard Kahn EFTA00632414 Begin forwarded message: From: Richard Kahn Date: January 26, 2017 at 3:11:06 PM EST To: "**Churkin**