Epstein Index›Documents›EFTA01205481
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01205481: Wire Transfer Records (DS9)

CorrespondenceDate unavailableEFTA012054811 keyword hits
0
views
0
shares
0
reactions
0
persons
1
keywords
1
excerpts

This document contains correspondence regarding wire transfer instructions for loan proceeds. The sender requests wire transfer details to coordinate with Rich Kahn for transmitting loan funds once signed loan documents are received. The excerpt does not identify additional parties, dates, or specific amounts.

👤 Named in This Document
No named persons linked yet
🔑 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

📄

Read the full document (460 words)

Opens original DOJ file on justice.gov

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

🔗 Related Documents

💥EFTA001445971 views

Epstein File EFTA00144597: Ghislaine Maxwell, Andrew and Leon Black (DS9)

💥EFTA016583850 views

Epstein File EFTA01658385: Charles, Obama and Musk (DS10)

💥EFTA001365580 views

Epstein File EFTA00136558: Obama, Elon Musk and Harris (DS9)

💥EFTA001505160 views

Epstein File EFTA00150516: Holder, Obama and Austin (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