Epstein Index›Documents›EFTA00749362
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00749362: Wire Transfer Records (DS9)

CorrespondenceDate unavailableEFTA007493621 keyword hits
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Email dated June 7, 2010, from Richard Kahn to Jeffrey Epstein with subject line 'wire transfer.' The message references Mr. Epstein's instructions regarding a wire transfer but specific transaction details, amounts, and destinations are not fully visible in the provided excerpt.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
From: "Rich Kahn" To: "Jeffrey Epstein" Subject: FW: **wire** **transfer** Date: Mon, 07 Jun 2010 20:03:42 +0000 Inline-Images: bcle.gif
Excerpt 2
Subject: **wire** **transfer** Mr. Epstein told Mr.

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Source: U.S. Department of Justice

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