Epstein File EFTA00653339: Churkin (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00653339: Churkin (DS9)

CorrespondenceDate unavailableEFTA006533391 keyword hits

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Email correspondence from January 3-6, 2017 between Richard Kahn and Maxim Churkin regarding a loan. Jeffrey Epstein requested that Kahn reach out to Churkin about the loan. Kahn asks Churkin to provide banking information so he can send a wire transfer. The exchange shows Epstein's involvement in arranging financial transactions through intermediaries.

👤 Named in This Document

Jeffrey Epstein Vitaly Churkin

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

please advise thank you Richard Kahn Begin forwarded message: From: Richard Kahn Subject: Re: loan Date: January 6, 2017 at 3:03:30 PM EST To: "**Churkin**

Excerpt 2

please review and let me know your banking info when you return so i can send a wire thank you Richard Kahn EFTA00653339 On Jan 4, 2017, at 1:57 PM, **Churkin**

Excerpt 3

Sincerely yours, Maxim From: Richard Kahn Sent: Tuesday, January 3, 2017 2:52:54 PM To: **Churkin**, Maxim Subject: loan jeffrey asked that i reach out regarding