Epstein Index›Documents›EFTA00851389
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00851389: Wire Transfer Records (DS9)

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This document is a request for wire transfer instructions to facilitate loan proceeds from Rich Kahn. The sender requests wire transfer details to arrange the transfer of loan funds once signed loan documents are received.

👤 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

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Source: U.S. Department of Justice

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