Epstein Index›Documents›EFTA00748748
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00748748: Wire Transfer Records (DS9)

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This email dated April 9, 2009, from Corina Tarnita to Rich Kahn provides wire transfer information for a $5,000 payment. The message indicates this is the final wire transfer information being transmitted in the correspondence.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts3

PersonKeyword
Excerpt 1
York, NY 10150 tel fax cell From: Corina Tarnita [mailto: Sent: Thursday, April 09, 2009 9:19 PM To: Rich Kahn Subject: Re: Dear Rich, This is the last **wire**
Excerpt 2
**transfer** info; this time it is for $5,000.
Excerpt 3
**transfer** info to?

📄 Original Document

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Source: U.S. Department of Justice

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