Epstein Index›Documents›EFTA01400936
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01400936: Deleted (DS10)

CorrespondenceDate unavailableEFTA014009361 keyword hits
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This document is an email dated January 9, 2014, from Amanda Kirby to Harry Beller regarding wire transfers. The email references multiple deleted PDF attachments related to wire transfers, including documents labeled 'DB JE', 'JEE_DB', and 'DB_JEE_Bohlke International Airways'. The sender requests confirmation by phone and references Richard Kahn of HBRK Associates Inc. at 575 Lexington Avenue.

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PersonKeyword
Excerpt 1
Kirby/db/ Cc: Harry Beller > Date: 01/09/2014 11:40 AM Subject: re: wires (4) 1-9-2014 Please call Harry to confirm Thank you [attachment "DB JE pdf" **deleted**
Excerpt 2
by Amanda Kirby/ [attachmen t "JEE_DB pdf" **deleted** by Amanda Kirby/ [attachment "DB_JEE_Bo hlke International Airways, 1-9-2014. pdf" **deleted** by Amanda
Excerpt 3
Kirby [attachment "JEGE wire to World Fuel Services 1-9-2014. pdf" **deleted** by Amanda Kirby Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th

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