Epstein Index›Documents›EFTA01800411
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01800411: Wire Transfer Records (DS10)

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Email chain dated April 8, 2011, from Zorro Development to jeevacation@gmail.com and Richard Kahn forwarding wire transfer information. The message includes a forwarded communication from Richard Kahn regarding wire transfer details, with timestamps indicating early morning transmission.

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🔑 Evidence Keywords
wire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
From: Zorro Development > Sent: Friday, April 8, 2011 9:48 PM To: jeevacation@gmail.com; Richard Kahn Subject: Fwd: **Wire**-**Transfer** Information-4-1-11 FYI
Excerpt 2
Ph: Be=in forwarded message: From: Richard Kahn > Date: April 8, 23 Heisei 11:47:46 AM AST Zorro Development > Subject: Re: **Wire**-**Transfer**

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Source: U.S. Department of Justice

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