Epstein Index›Documents›EFTA01455810
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01455810: Southern Trust (DS10)

CorrespondenceDate unavailableEFTA014558101 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
2
excerpts

This is an email dated October 16, 2014, from Richard Kahn of HBRK Associates Inc. to Vahe Stepanian and Paul Morris requesting a status update on two wire transfers to a Southern Trust account numbered 9244. The email indicates ongoing financial transactions being processed through Epstein-related business entities.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Southern Trustwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
From: Richard Kahn Sent: 10/16/2014 08:45 AM AST To: Vahe Stepanian Cc: Paul Morris Subject: wires can you please update me on status of 2 wires hitting **Southern**
Excerpt 2
**Trust** account 9244 thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell CONFIDENTIAL - PURSUANT

📄 Original Document

📄

Read the full document (96 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA001445971 views

Epstein File EFTA00144597: Ghislaine Maxwell, Andrew and Leon Black (DS9)

💥EFTA016583850 views

Epstein File EFTA01658385: Charles, Obama and Musk (DS10)

💥EFTA012989700 views

Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)

💥EFTA001365580 views

Epstein File EFTA00136558: Obama, Elon Musk and Harris (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability