Epstein Index›Documents›EFTA02115445
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02115445: Wire Transfer Records and Backup (DS10)

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Email correspondence discussing wire transfer arrangements, with the sender indicating that Rich Kahn will execute a wire transfer on Monday, with an American Express card listed as backup payment method. The document provides no specific amounts or transaction details.

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🔑 Evidence Keywords
wire transferbackup

📋 Key Excerpts2

PersonKeyword
Excerpt 1
You have my AMX card as backup, I would imagine Rich Kahn will **wire** **transfer** on Monday if he hasn't done already.
Excerpt 2
You have my AMX card as **backup**, I would imagine Rich Kahn will wire transfer on Monday if he hasn't done already.

📄 Original Document

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Source: U.S. Department of Justice

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