Epstein File EFTA02412719: Wire Transfer Records (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02412719: Wire Transfer Records (DS11)

Financial RecordDate unavailableEFTA024127191 keyword hits

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Email dated April 9, 2009, from Corina Tarnita to Rich Kahn confirming wire transfer information for a $5,000 payment. The message indicates this is the final wire transfer information being provided in a series of transactions.

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🔑 Evidence Keywords

wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

ok to wire Rich Kahn tel fax cell From: Corina Tarnita Sent: Thursday, April 09, 2009 9:19 PM To: Rich Kahn Subject: Re: Dear Rich, This is the last **wire**

Excerpt 2

**transfer** info; this time it is for $5,000.

Excerpt 3

**transfer** info to?