Epstein File EFTA01024278: Wire Transfer Records (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01024278: Wire Transfer Records (DS9)

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Email dated September 5, 2018, from Richard Kahn of HBRK Associates Inc. (575 Lexington Avenue) to Mike Metcalf requesting status updates on an order and wire transfer details from MMX, with reference to a transfer deposit account document.

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🔑 Evidence Keywords

wire transfer

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PersonKeyword

Excerpt 1

message EFTA01024278 From: Richard Kahn [mailto: Sent: Wednesday, September 05, 2018 12:03 PM To: Mike Metcalf Subject: Re: Order acknowledgement and **wire**

Excerpt 2

**transfer** details from MMX hope you are well please update on status of order and timing thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue

Excerpt 3

**transfer** deposit account.pdf> EFTA01024280