Epstein Index›Documents›EFTA00667644
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00667644: Bear Stearns (DS9)

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This is an email exchange from 2010 between Rich Kahn of HBRK Associates Inc. and others regarding wire transfer instructions. Kahn lists three account options for wiring funds, including a Bear Stearns account, and requests clarification on which account to use. The email is addressed to a PO Box in New York, NY 10150.

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🔑 Evidence Keywords
Bear Stearnswire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
2010, at 4:45 PM, "Rich Kahn" wrote: > I just emailed so she can let me know which account to wire to: ^ > a) Chase checking > b) Chase savings > c) **Bear**
Excerpt 2
**Stearns** V > I have not heard back yet > Please advise V V > Rich Kahn > HBRK Associates Inc. > PO Box 400 > New York, NY 10150 V V > Original Message

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Source: U.S. Department of Justice

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