Epstein Index›Documents›EFTA01750619
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01750619: East 71st (DS10)

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An email from Richard Kahn of HBRK Associates Inc. to an unnamed recipient discussing cash management, referencing $6,000 in office cash and $50,000 placed in a safe at 9 East 71st Street on October 30th. The email requests guidance on whether to withdraw additional funds from Deutsche Bank or the safe deposit.

👤 Named in This Document
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🔑 Evidence Keywords
East 71st9 East 71st StreetDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
@gmail.com> we are down to 6000 cash here in the office should we take additional cash from deutsche bank or from the 50,000 we put in your safe at 9 **east**
Excerpt 2
**71st** street on october 30th please advise Richard Kahn HBRK Associates Inc. tel fax ce EFTA_R1_00048109 EFTA01750619

📄 Original Document

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Source: U.S. Department of Justice

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