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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01055761: Churkin (DS9)

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Email dated January 2, 2017 at 8:56 AM addressed to Richard Kahn containing a directive to loan $25,000 to Maxim Churkin. The message indicates a financial transaction or arrangement between parties in Epstein's circle.

👤 Named in This Document
Vitaly Churkin
🔑 Evidence Keywords
arrangement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Date: January 2, 2017 at 8:56:14 AM EST To: Richard Kahn We should loan 25 to max **Churkin** please note The information contained

📄 Original Document

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Read the full document (179 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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