Epstein Index›Documents›EFTA01400340
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01400340: Deleted (DS10)

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This document is an email dated December 10, 2013, regarding wire transfers. The message references Richard Kahn of HBRK Associates Inc. located at 575 Lexington Avenue, 4th Floor, and includes two deleted PDF attachments related to DB_JEE_MC2 Model Management and wire transfer documentation. The sender requests confirmation by calling Harry. Substantial portions of the content have been redacted.

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🔑 Evidence Keywords
deletedMC2 Model Managementwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
:01 PM Subject: re: wires (2) 12-10-2013 Please call Harry to confirm Thank you [attachment "DB_JEE_MC2 Model Management - LSJ goods 12-10-2013. pdf" **deleted**
Excerpt 2
by Amanda Kirb y/db/dbcom] [attachment "JEE_DB_WT .pdf" **deleted** by Amanda Kirby/db/dbcom ] Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th

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