Epstein Index›Documents›EFTA02587429
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02587429: Wire Money (DS11)

CorrespondenceSeptember 3, 2014EFTA025874291 keyword hits
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A brief communication from an unnamed sender to Richard Kahn requesting information about a previous wire transfer, specifically asking about the last time money was wired and the amount. The document appears to be a short, informal query about financial transaction details.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Sent: Wednesday, September 3, 2014 9:07 PM To: Richard Kahn can you tell me the last time we **wire** **money** and h=w much =A0 please

📄 Original Document

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Read the full document (129 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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