Epstein Index›Documents›EFTA02411969
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02411969: MC2 (DS11)

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Email correspondence dated June 23, 2010, between Richard Kahn and Jeffrey Epstein regarding MC2 loan and credit line status. Documents show a $10,000 payment on the credit line and a total loan balance of $824,598.24 as of that date, with Dominique Nameche identified as associated with MC2.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
MC2

📋 Key Excerpts2

PersonKeyword
Excerpt 1
To: Jeevacation[jeevacation@gmail.com)] From: Rich Kahn Sent: Wed 6/23/2010 6:30:10 PM Subject: re: **MC2** They just paid 10k on credit line and loan balance
Excerpt 2
mailto: Sent: Wednesday, June 23, 2010 2:09 PM To: Rich Kahn Subject: RE: updates The balance on the loan as of today is $824,598.24 Dominique Nameche **MC2**

📄 Original Document

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Source: U.S. Department of Justice

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