Epstein File EFTA01357870: Deleted (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01357870: Deleted (DS10)

CorrespondenceJanuary 9, 2014EFTA013578701 keyword hits

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This is a correspondence from January 9, 2014, involving Harry Beller and referencing wire transfers. The document mentions Richard Kahn of HBRK Associates and includes attachments related to financial transactions, with instructions to 'call Harry to confirm'. Multiple wire transfer documents were attached and subsequently deleted.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

deleted wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Harry Beller Date: 01/09/2014 11:40 AM Subject: re: wires (4) 1-9-2014 Please call Harry to confirm Thank you [attachment "DB_JEE 40000_1-9-2014.pdf deleted

Excerpt 2

by Amanda [attachment "JEE_DB_WT -9-2014.pdf deleted by Amanda [attachment "DB_JEE_Bohike International Ainways_1-9-2014.pdf" deleted by Amanda [attachment

Excerpt 3

"JEGE wire to World Fuel Services 1-9-2014. deleted by Amanda Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022