Epstein File EFTA01404120: Deleted (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01404120: Deleted (DS10)

CorrespondenceNovember 20, 2013EFTA014041201 keyword hits

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A correspondence document dated 11/20/2013 related to wire transfers, with references to Harry and instructions to confirm wires. The document mentions Richard Kahn of HBRK Associates located at 575 Lexington Avenue in New York. Multiple attachments related to wire transfers were deleted by Amanda Kirby.

👤 Named in This Document

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🔑 Evidence Keywords

deleted wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

11/20/2013 11:53 AM Subject: re: wires (3) 11-20-2013 Please call Harry to confirm wires Thank you [attachment "DB_JEE Euros_WT_Wandi_11-20-2013.pdf" deleted

Excerpt 2

by Amanda Kirby/db/dbcom] [attac hment "DB_JEE Euros_WT_Daniel Said_11-20-2013.pdf" deleted by Amanda Kirby/db/dbcom] [attachment "Wi re - HBRK to Mark

Excerpt 3

Tollison 11-20-2013.pdf" deleted by Amanda Kirby/db/dbcom] Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022