Epstein Index›Documents›EFTA01455812
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01455812: Southern Trust (DS10)

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This document is an email dated October 16, 2014, from Richard Kahn of HBRK Associates Inc. to Vahe Stepanian (with Paul Morris copied) requesting a status update on two wire transfers to a Southern Trust account. The communication is marked as potentially containing confidential information.

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🔑 Evidence Keywords
Southern Trustwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
> 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 > HBRK Associates Inc. > > tel > fax > cell > > > V > V > This communication may contain confidential and/or

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Source: U.S. Department of Justice

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