Epstein File EFTA01360717: Southern Trust, Perform and Deleted (DS10)

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Epstein File EFTA01360717: Southern Trust, Perform and Deleted (DS10)

CorrespondenceJanuary 6, 2014EFTA013607171 keyword hits

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An email dated January 6, 2014, discussing wire transfers involving multiple parties, including Richard Kahn from HBRK Associates. Multiple wire transfer attachments have been deleted by Amanda Kirby, referencing transactions involving Southern Trust and Novamente LLC.

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🔑 Evidence Keywords

deleted Southern Trust perform wire transfer

📋 Key Excerpts9

PersonKeyword

Excerpt 1

Klein Date: 01/06/2014 11:43 AM Subject: wires (3) 1-6-2014 Please call Harry to confirm Thank you[attachment "DB_JEE Euros_WT_Daniel Said_1-6-2014.pdf" deleted

Excerpt 2

by Amanda Kirby/db/dbcom] [attachment "DB JEE W Chester Brewer_1-6-2014.pdf" deleted by Amanda Kirby/db/dbcom] [attachment "DB Wire - Southern Trust to

Excerpt 3

Novamente LLC 1-6-2014.pdf" deleted by Amanda Kirby/db/dbcom] Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022