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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02465315: Andrew (DS11)

CorrespondenceDate unavailableEFTA024653151 keyword hits
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Email chain from April 2016 involving Andrew L. Farkas, Richard Kahn, and Thomas Mukamal regarding financial matters. Mukamal's message dated April 14, 2016 references that 'AYH does have $3MM in cash,' indicating discussion of a financial entity or account with three million dollars in liquid assets.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Sent: Friday, April 22, 2016 10:26 PM To: Richard Kahn Subject: Fwd: Forwarded messag= From: Farkas, **Andrew** L.
Excerpt 2
Sent: Friday, April 22, 2016 6:01 PM To: Farkas, **Andrew** L.
Excerpt 3
From: Mukamal, Thomas Sent: Thursday, April 14, 2016 4:30 PM To: Farkas, **Andrew** L. Subject: RE: **Andrew** - AYH does have $3MM in cash.

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