Epstein Index›Documents›EFTA02360561
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02360561: RICO and Wire Transfer Records (DS11)

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This document contains contact and payment instruction information referencing an address in Santurce, Puerto Rico (00909), and identifies Richard Kahn of HBRK Associates Inc. at 575 Lexington Avenue. Payment instructions specify wire transfer to Le Collezioni b.S.A.R.L. according to invoice details. The document relates to RICO and wire transfer investigation materials.

👤 Named in This Document
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🔑 Evidence Keywords
RICOwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Fernandez Juncos 00909 Santurce Puerto **Rico** Tel. asatstylus@aol.com Richard Kahn HBRK Associates Inc. 575 Lexington =venue
Excerpt 2
Payment =nstructions are : **Wire** **transfer** to Le Collezioni b. S.A.R.L as per instructions at the bottom of the invoices.

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Source: U.S. Department of Justice

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