Epstein Index›Documents›EFTA02464834
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02464834: Eva Dubin and Jordan (DS11)

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Email exchange between Richard Kahn of HBRK Associates Inc. (575 Lexington Avenue, 4th Floor, New York, NY 10022) and Eva Dubin dated May 3, 2016. The correspondence discusses a check sent for someone named Jordan that had not been deposited, with Dubin confirming she still has it and will deposit it that week. The exchange indicates a financial transaction involving a third party.

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PersonKeyword
Excerpt 1
From: Richard Kahn Sent: Tuesday, May 3, 2016 3:01 PM To: **Eva** **Dubin** Subject: Re: ok thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th
Excerpt 2
Floor New York, NY 10022 > On May 3, 2016, at 10:51 AM, **Eva** **Dubin** wrote: > > I still have it... > Will deposit it this week. > Thank you > > Sent from
Excerpt 3
. > Thank you > > Sent from my iPhone > >> On May 3, 2016, at 10:45 AM, Richard Kahn wrote: >> >> il noticed that the check we sent for **jordan** was never

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