Epstein Index›Documents›EFTA02431669
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02431669: Bear Stearns (DS11)

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Email dated January 15, 2010 from Rich Kahn of HBRK Associates Inc. to Jeffrey Epstein regarding wire transfer account options, listing Chase checking, Chase savings, and Bear Stearns as available recipient accounts. The message indicates pending confirmation on which account to use for the transfer.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Bear Stearnswire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Kahn Sent: Fri 1/15/2010 8:45:46 PM Subject: RE: I just emailed o she can let me know which account to wire to: a) Chase checking b) Chase savings c) **Bear**
Excerpt 2
**Stearns** I have not heard back yet Please advise Rich Kahn HBRK Associates Inc.

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Source: U.S. Department of Justice

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