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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02662707: Churkin (DS11)

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Email chain dated January 3-6, 2017 regarding a loan discussion involving Maxim Churkin and Richard Kahn. The correspondence includes contact information for an individual at an address in New York, NY 10022, with phone and fax numbers. The excerpt is fragmented but indicates financial discussion between the parties.

👤 Named in This Document
Vitaly Churkin
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
gmail.c=m> Subject:=Re: loan Date: January 6, 2017 at 3:03:30 PM E=T To: "**Churkin**
Excerpt 2
New York, NY 10022 tel 212-971-=306 fax 646-350-0954 cell 917-414-7584 On Jan 4, 2017, at 1:57 PM, **Churkin**
Excerpt 3
Sincerely yours, Maxim From: Richard Kahn =lt;richardkah=12@gmail.com > Sent: Tuesday, January 3, 2017 2:52:54 PM To: **Churkin**

📄 Original Document

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Source: U.S. Department of Justice

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