Epstein Index›Documents›EFTA02442401
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02442401: Wire Transfer Records (DS11)

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Email referencing money management and a wire transfer request, with the sender indicating they organize finances for an unidentified woman and have a relationship with Rich Kahn. The sender requests expedited processing of the wire transfer through another party.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
I organize her money and although I have a relationship with Rich Kahn, Peggy asked me to run this past you to expedite the **wire** **transfer**.

📄 Original Document

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Source: U.S. Department of Justice

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