Epstein Index›Documents›EFTA02528084
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02528084: Bear Stearns (DS11)

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An email exchange from 2010 between Rich Kahn of HBRK Associates Inc. (located at PO Box 400, New York, NY 10150) and an unidentified recipient discussing wire transfer instructions for an account, with options listed as Chase checking, Chase savings, or Bear Stearns. Kahn indicates he is awaiting confirmation on which account to use for the wire transfer.

👤 Named in This Document
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🔑 Evidence Keywords
Bear Stearnswire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
2010, at 4:45 PM, "Rich Kahn" wrote: > I just emailed so 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. > PO Box 400 > New York, NY 10150 > > > > Original Message

📄 Original Document

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Source: U.S. Department of Justice

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