Epstein Index›Documents›EFTA01055607
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01055607: First Time (DS9)

CorrespondenceDate unavailableEFTA010556071 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
2
excerpts

Email dated January 27, 2017 from Richard Kahn of HBRK Associates Inc. (575 Lexington Avenue, 4th Floor) confirming wire transfer arrangements. Kahn notes this is the first time a wire will be sent from Banco in US Dollars and requests wiring instructions from an unspecified recipient.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
to lesely re On Fri, Jan 27, 2017 at 12:59 PM, Richard Kahn wrote: confirming that both will be sent from from Banco and are US Dollars it appears is **first**
Excerpt 2
**time** wire so can we reach out to her for wiring instructions please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor

📄 Original Document

📄

Read the full document (285 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

☢️EFTA0016269512 views

Epstein File EFTA00162695: Donald Trump, Harris and Sullivan (DS9)

🌋EFTA001100021 views

Epstein File EFTA00110002: Mike Rounds, Rounds and Suicide Watch (DS9)

🌋EFTA001272050 views

Epstein File EFTA00127205: Mike Rounds, Rounds and Death Circumstances (DS9)

🌋General Document3 views

Epstein File EFTA00853935: Warren, Bill Gates and Obama (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability