Epstein File EFTA00537513: Wire Transfer Records, Backup and US Virgin Islands (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00537513: Wire Transfer Records, Backup and US Virgin Islands (DS9)

CorrespondenceDate unavailableEFTA005375131 keyword hits

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This correspondence from March 20, 2012, discusses wire transfer account information for Jeffrey Epstein's travel, involving Richard Kahn, Caroline Bourge, and Louis Avdjian. The email addresses payment arrangements including wire transfer confirmation, currency conversion to euros, credit card backup payment, and references to a US Virgin Islands location and aircraft tail number for a charter departure on March 21, 2012.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

wire transfer backup US Virgin Islands tail number BlackBerry virgin

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Richard Kahn, Please find attached the **wire** **Transfer** account information for Mr. Jeffrey Epstein's travel tomorrow. I have included Ms.

Excerpt 2

Caroline on the email to confirm our agreement to hold my AMX payment until **wire** **transfer** is confirmed by charter company.

Excerpt 3

takes 2 days to hit your account as we must convert to euros unless you want to receive US Dollars are you ok to receive euros and have credit card as **backup**