Epstein Index›Documents›EFTA02448631
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02448631: Holder (DS11)

CorrespondenceDate unavailableEFTA024486311 keyword hits
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Email dated May 3, 2018, from Richard Kahn inquiring about a loan that increased from $25 million to $31.8 million, asking for clarification on who the holder is. The document appears to be part of financial analysis related to Epstein's assets and loan structures.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
USA On May 3, 2018, at 8:49 AM, Richard Kahn > wrote: 1 EFTA_R1_01546711 EFTA02448631 can you also explain how loan went from 25mm to 31.8mm who is **holder**

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Source: U.S. Department of Justice

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