Epstein Index›Documents›EFTA01366289
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01366289: Memorandum (DS10)

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Memorandum dated March 30, 2015, from Richard Kahn to Amanda Kirby regarding the Butterfly Trust. The document requests a wire transfer of $230 from a debit account, indicating trust-related financial transactions.

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🔑 Evidence Keywords
memorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Butterfly Trust **MEMORANDUM** To Amanda Kirby From: Richard Kahn Archised Kalm Value Date: March 30, 2015 Debit Account # : Please wire Two Hundred Thirty

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Source: U.S. Department of Justice

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