Epstein Index›Documents›EFTA00711455
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00711455: Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA007114551 keyword hits
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This email dated December 29, 2016, confirms completion of a wire transfer to Richard Kahn at HBRK Associates Inc., located at 575 Lexington Avenue, 4th Floor, New York, NY 10022. The message is brief and provides contact information but no specific transaction amount.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Dec 29, 2016, at 6:54 PM, wrote: Hi Rich, The **wire**
Excerpt 2
**transfer** is completed.

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Source: U.S. Department of Justice

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