Epstein Index›Documents›EFTA02646937
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02646937: Terje Rod-Larsen and Rod-Larsen (DS11)

CorrespondenceDate unavailableEFTA026469371 keyword hits
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Email correspondence dated June 12, 2017, from an unidentified sender to Richard Kahn and Terje Rod-Larsen requesting a wire transfer of $125,000 to an entity identified as 'ipi.' The message is incomplete in the available excerpt but indicates a financial transaction instruction.

👤 Named in This Document
Terje Rod-Larsen
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Sent: Monday, June 12, 2017 2:51 PM To: Richard Kahn; Terje **Rod**-**Larsen** Rich please send 125 k to ipi =A0 please note The information
Excerpt 2
Sent: Monday, June 12, 2017 2:51 PM To: Richard Kahn; **Terje** **Rod**-**Larsen** Rich please send 125 k to ipi =A0 please note The information

📄 Original Document

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Read the full document (128 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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