Epstein Index›Documents›EFTA01405013
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01405013: Deleted (DS10)

CorrespondenceJanuary 9, 2014EFTA014050131 keyword hits
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A correspondence dated January 9, 2014, involving Harry Beller and Richard Kahn, referencing multiple wire transfer attachments that have been deleted. The document includes instructions to call Harry to confirm something, with several PDF attachments marked as deleted by Amanda Kirby.

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PersonKeyword
Excerpt 1
EFTA01405014 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 II -9-2014.pdt deleted
Excerpt 2
by Amanda Kirby/db/dbcom] [attachment "JEE_DB WT 1-9-2014 deleted by Amanda Kirby/db/dbcom] [attachment "DB JEE Bohlke International Airways_1-9-2014.
Excerpt 3
pdf" deleted by Amanda Kirby/db/dbcom] [attachment "JEGE wire to World Fuel Services 1-9-2014.pdf" deleted by Amanda Kirby/db/dbcom] Richard Kahn HBRK

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