Epstein Index›Documents›EFTA01455811
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01455811: Southern Trust (DS10)

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This is an email dated October 16, 2014, from Richard Kahn to Vahe Stepanian (with Paul Morris copied) requesting a status update on two wire transfers hitting the Southern Trust account. The message is marked confidential pursuant to federal rules.

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🔑 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 thank you Richard Kahn tel fax cel CONFIDENTIAL - PURSUANT TO FED.

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Source: U.S. Department of Justice

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