Epstein File EFTA01404685: Deleted (DS10)

Epstein Index›Documents›EFTA01404685

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01404685: Deleted (DS10)

Financial RecordDate unavailableEFTA014046851 keyword hits

0

views

0

shares

0

reactions

1

persons

2

keywords

6

excerpts

This document references wire transfer instructions involving Richard Kahn of HBRK Associates, with mentions of sending 225k and 10k wires. Multiple attachments related to wire transfers were deleted, including documents for Larry Visoski and other entities dated December 11, 2013.

👤 Named in This Document

Larry Visoski

🔑 Evidence Keywords

deleted wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Harry to confirm EFTA01404685 Can you please try to send out 225k and 10k wires today Thank you[attachment "JEE DB WT Larry Visoski 12-11-2013. pdf" deleted

Excerpt 2

by Amanda Kirby/db/dbcom] [attachment "JEE DB WT 12-11-2013. pdf" deleted by Amanda Kirby/db/dbcom] [attachment = -11-2013. pdf" deleted by Amanda Kirby

Excerpt 3

/db/dbcom] [attachment "NES_DB_WT_Clarity Custom_12-11-2013.pdf" deleted by Amanda Kirby/db/dbcom] Richard Kahn HBRK Associates Inc. 575 Lexington Avenue