Epstein Index›Documents›EFTA01400870
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01400870: Deleted (DS10)

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Email dated April 30, 2014, from Richard Kahn at HBRK Associates (575 Lexington Avenue, New York) containing two deleted PDF attachments related to wire transfer documentation for Cambridge Mercantile Corp and John Christensen. The message requests confirmation of receipt.

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🔑 Evidence Keywords
deletedwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
(2) 4-30-2014 Please confirm receipt as i believe call back is not necessary Thank you[attachment "DB JEE WT Cambridge Mercantile Corp_4-30-2014.pdf" **deleted**
Excerpt 2
by [attachment "DB HBRK_John Christensen 4-30-2014. pdf" **deleted** by Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York

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Source: U.S. Department of Justice

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