Epstein Index›Documents›EFTA00685624
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00685624: Wire Transfer Records (DS9)

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This document is correspondence requesting wire transfer instructions to facilitate loan proceeds from Rich Kahn. The sender indicates they will arrange the wire transfer once signed loan documents are received, but specific amounts and dates are not provided in the excerpt.

👤 Named in This Document
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🔑 Evidence Keywords
wire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Also, please send me **wire** **transfer** instructions so I can arrange with Rich Kahn to send you the loan proceeds once I receive the signed loan documents

📄 Original Document

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Source: U.S. Department of Justice

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