Epstein Index›Documents›EFTA00653338
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00653338: Churkin (DS9)

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Email dated January 2, 2017 from an unidentified sender to Richard Kahn discussing a loan of $25 million to Maxim Churkin. The message is brief and appears to be a financial instruction regarding funds to be loaned to Churkin.

👤 Named in This Document
Vitaly Churkin
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Date: January 2, 2017 at 8:56:14 AM EST To: Richard Kahn We should loan 25 to max **Churkin** EFTA00653338

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Source: U.S. Department of Justice

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