Epstein Index›Documents›EFTA01778637
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01778637: Wire Transfer Records (DS10)

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This document is an email dated March 23, 2011, from Richard Kahn to Jeffrey Epstein confirming receipt of a $5,000 wire transfer, with an outstanding balance of $20,000 pending. The transfer is credited to Regen Medical PC in New York, NY.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Wednesday, March 23, 2011 1:44 PM To: 'Jeffrey Epstein' Subject: RE: $5,000 received this morning - outstanding balance now =20,000 Pe=ding In=oming **Wire**
Excerpt 2
**Transfer** BO=K TRANSFER CREDIT B/O: REGEN MEDICAL PC NEW YORK NY 10021-2765 REF: CAR =RN: 0290400082ES &n=sp; $5=000.00 Rich =ahn HBRK =ssociates Inc.

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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