Epstein File EFTA01188421: Holder, Palm Beach and Wire Transfer Records (DS9)

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Epstein File EFTA01188421: Holder, Palm Beach and Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA011884212 keyword hits

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This document contains wire transfer records and correspondence dated March 4-5, 2013, involving Richard Kahn, Chris Shuman, and Lawrence Visoski. It includes addresses in West Palm Beach, Florida (6500 Okeechobee Boulevard, 33411 and 33480), vehicle registration information for a 2013 Dodge Caravan, and references to wire transfer instructions marked as urgent for review.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

Palm Beach wire transfer El Brillo Way allowance driver

📋 Key Excerpts9

PersonKeyword

Excerpt 1

03-05-'13 12:01 FROM- T-046 P0001/0003 F-058 6500 Okeechobee blvd West **Palm** **Beach**, FI33411 ARRIGO DCJR - Cell - Fax Fax To: Richard Kahn From: Chris Shuman

Excerpt 2

Box # City **PALM** **BEACH** State FL Zip 33480 Home Phone Business Phone Cell # Email Address NEW Year 2013 Make DODGE Model Caravan Body Type VN USED Color

Excerpt 3

SAWGRASS 6500 OKEECHOBEE BLVD 5901 MADISON AVE WEST **PALM** **BEACH** FL 33411 TAMARAC FL 33321 EFTA01188423