Epstein Index›Documents›EFTA01358249
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01358249: Deleted (DS10)

CorrespondenceDate unavailableEFTA013582491 keyword hits
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A correspondence document discussing wire transfers of 225k and 10k, mentioning Richard Kahn and HBRK Associates. Multiple attachments related to wire transfers dated 12-11-2013 were deleted by Amanda Kirby.

👤 Named in This Document
Larry Visoski
🔑 Evidence Keywords
deletedwire transfer

📋 Key Excerpts6

PersonKeyword
Excerpt 1
Please call Harry to confirm Can you please try to send out 225k and 10k wires today Thank you[attachment "JEE DB WT Larry Visoski_12-11-2013.pd: deleted
Excerpt 2
by Amanda Kirby/db/dbcom] [attachment "JEE_DB_WT 12-11-2013.pdf" deleted by Amanda Kirby/db/dbcom] [attachment "JEE_DB_WT 12-11-2013.pdf" deleted by Amanda
Excerpt 3
Kirby/db/dbcom] [attachment "NES_DB_WT_Clarity Custom_12-11-2013.pdf deleted by Amanda Kirby/db/dbcom] Richard Kahn HBRK Associates Inc. 575 Lexington

📄 Original Document

📄

Read the full document (148 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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