Epstein Index›Documents›EFTA00827062
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00827062: Wire Transfer Records (DS9)

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This document contains a request for wire transfer instructions to arrange loan proceeds from Rich Kahn once signed loan documents are received. The excerpt does not specify the loan amount, date, or other parties involved beyond the reference to Rich Kahn.

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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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