Epstein Index›Documents›EFTA00849350
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00849350: Wire Transfer Records (DS9)

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This document contains correspondence regarding wire transfer instructions for loan proceeds. The sender requests wire transfer details so that Rich Kahn can send loan proceeds once signed loan documents are received. The excerpt does not identify additional parties, dates, or specific amounts beyond the reference to loan proceeds.

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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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