Epstein File EFTA02675618: Wire Transfer Records (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02675618: Wire Transfer Records (DS11)

Financial RecordDate unavailableEFTA026756181 keyword hits

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Email chain from January 14, 2016, between Yancis S. and Carlos regarding an international wire transfer for $3,794.12 payable to Richard Kahn at HBRK Associates for a PRD lower unit, with a request to expedite the order. The document includes wire transfer information and payment confirmation details.

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🔑 Evidence Keywords

wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

International **Wire** **Transfer** - Copy.docx; Untitled attachment 00740.htm please confirm it is ok to pay 3,794.12 for PRD lower =nit Richard Kahn HBRK Associates

Excerpt 2

expedite oreder. thanks Carlos On =hursday, January 14, 2016 2:20 PM, Yancis S. wrote: Hola Carlos, Please open the attachment to over =iew the quote and **wire**

Excerpt 3

**transfer** information.