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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02662677: Churkin (DS11)

CorrespondenceDate unavailableEFTA026626771 keyword hits
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excerpts

Email from January 24, 2017 to Richard Kahn asking whether a $50,000 wire transfer to Churkin was completed. This financial inquiry suggests a pending or recent transaction between Epstein's circle and Churkin.

👤 Named in This Document
Vitaly Churkin
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Sent: Tuesday, January 24, 2017 8:58 PM To: Richard Kahn did we wire **churkin** the 50k?

📄 Original Document

📄

Read the full document (126 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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