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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02199572: Churkin (DS10)

Financial RecordDate unavailableEFTA021995721 keyword hits
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Email dated January 3, 2017, from Lesley Groff to Richard Kahn of HBRK Associates Inc. in New York, referencing a loan of $25,000 to Maxim Churkin. The email includes contact information for Kahn at 575 Lexington Avenue, 4th Floor, New York, NY 10022.

👤 Named in This Document
Lesley GroffVitaly Churkin
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Jan 3, 2017, at 2:37 PM, Lesley Groff wrote: Maxim **Churkin**
Excerpt 2
Date: January 2, 2017 at 8:56:14 AM EST To: Richard Kahn < We should loan 25 to max **Churkin** EFTA_R1_00909113 EFTA02199573

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Source: U.S. Department of Justice

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