Epstein File EFTA00688513: Churkin and Vitaly Churkin (DS9)

Epstein Index›Documents›EFTA00688513

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00688513: Churkin and Vitaly Churkin (DS9)

CorrespondenceJanuary 31, 2017EFTA006885132 keyword hits

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A financial correspondence document involving Richard Kahn of HBRK Associates and Maxim Churkin, discussing a wire transfer. The document references an open account with $51,587 and is dated February 1, 2017.

👤 Named in This Document

Vitaly Churkin

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

which is still open with $51,587 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: "**Churkin**

Excerpt 2

Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 EFTA00688513 On Feb 1, 2017, at 11:01 AM, **Churkin**, Maxim wrote: Any

Excerpt 3

Regards, Max From: Richard Kahn Date: Tuesday, January 31, 2017 at 11:29 AM To: "**Churkin**, Maxim" Subject: note i would like to send wire tomorrow please