Epstein Index›Documents›EFTA00764914
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00764914: Bear Stearns (DS9)

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Email correspondence dated January 15, 2010, from Rich Kahn of HBRK Associates Inc. discussing wire transfer instructions and requesting clarification on which account to use for a transfer, listing options including Chase checking, Chase savings, and Bear Stearns accounts.

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🔑 Evidence Keywords
Bear Stearnswire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Subject: RE: Date: Fri, 15 Jan 2010 20:45:46 +0000 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** I have not heard back yet Please advise Rich Kahn HBRK Associates Inc.

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Source: U.S. Department of Justice

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