Epstein Index›Documents›EFTA01358053
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01358053: Perform and Deleted (DS10)

CorrespondenceJanuary 23, 2014EFTA013580531 keyword hits
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A correspondence document dated 01/23/2014 regarding wire transfers, with attachments deleted by Amanda Kirby. The email mentions Richard Kahn from HBRK Associates and requests confirmation of receipt.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
deletedperformDeutsche Bankwire transfer

📋 Key Excerpts5

PersonKeyword
Excerpt 1
01/23/2014 02:25 PM Subject: re: wires (3) 1-23-2014 Please confirm receipt as i believe call back is not necessary Thank you [attachment 23-2014.pdf deleted
Excerpt 2
by Amanda [attachment "JEE DB WT 1-23-2014 deleted by Amanda [attachment "DB_JEE Euros_WT 1-23-2014 pdf' deleted by Amanda Richard Kahn HBRK Associates
Excerpt 3
Fax Email Passion to **Perform** Securities offered through Deutsche Bank Securities Inc.

📄 Original Document

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Read the full document (140 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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