Epstein Index›Documents›EFTA01360409
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01360409: Memorandum (DS10)

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A memorandum dated February 11, 2015, from Richard Kahn to Amanda Kirby directing a wire transfer of $10,000 from the Butterfly Trust debit account. The document is a financial instruction related to trust account management.

👤 Named in This Document
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🔑 Evidence Keywords
memorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Butterfly Trust **MEMORANDUM** To Amanda Kirby From: Richard Kahn Indiand Valm Value Date: February 11, 2015 Debit Account # : Please wire Ten Thousand Dollars

📄 Original Document

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Read the full document (59 words)

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Source: U.S. Department of Justice

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