Epstein Index›Documents›EFTA02709044
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02709044: RICO and Wire Transfer Records (DS11)

Financial RecordDate unavailableEFTA027090441 keyword hits
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Document containing wire transfer payment instructions and recipient information, including an address in Santurce, Puerto Rico (00909) for Richard Kahn at HBRK Associates Inc., 575 Lexington Avenue, 4th Floor, New York, NY 10022. The document specifies wire transfer instructions to Le Collezioni S.A.R.L. as per invoice instructions.

👤 Named in This Document
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🔑 Evidence Keywords
RICOwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Fernandez Juncos 00909 Santurce - Puerto **Rico** Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 tel fax cell Begin forwarded
Excerpt 2
Payment =nstructions are : **Wire** **transfer** to Le Collezioni b. S.A.R.L as per instructions at the bottom of the invoices.

📄 Original Document

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Source: U.S. Department of Justice

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