Epstein File EFTA01357424: Deleted (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01357424: Deleted (DS10)

CorrespondenceDate unavailableEFTA013574241 keyword hits

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A correspondence document dated 2-10-2014 involving Richard Kahn of HBRK Associates, discussing wire transfers. The communication requests confirmation of wire transfers, with deleted attachments mentioning transactions with Mihai Serban and Blue Star. The tone suggests routine financial communication.

👤 Named in This Document

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🔑 Evidence Keywords

deleted wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Subject: re: wires (2) 2-10-2014 Please confirm receipt as i believe call back is not necessary Thank you[attachment "DB JEE WT Mihai Serban 2-10-2014. deleted

Excerpt 2

by Aracely Sanchez [attachment "DB_JEE_WT_Blue Star deleted by Aracely Sanchez Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New

Excerpt 3

Subject: re: wires (2) 2-10-2014 Please confirm receipt as i believe call back is not necessary Thank you[attachment "DB JEE WT Mihai Serban 2-10-2014. **deleted**