💨IMPACT LEVEL 1 — MEH
Epstein File EFTA00849589: Offshore, Wire Transfer Records and Offshore Account (DS9)
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An identical document to EFTA00848775, discussing offshore banking and payment routing through a CIBC account in Tortola.
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PersonKeyword
Excerpt 1
They want me to pay this into an **offshore** **account**, so I
applied about 3 weeks ago to open an account with CIBC in Tortola, Virgin Gorda.
Excerpt 2
Would you have an **offshore** **account** that could recirve this payment on my behalf instead?
Excerpt 3
With best wishes,
Mark
Sent from my iPhone
On 14 Jul 2015, at 17:10, Richard Kahn
wrote:
sorry mark as we do not have any **offshore** accounts
Richard Kahn
📄 Original Document
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Read the full document (946 words)
Opens original DOJ file on justice.gov
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