Epstein Index›Documents›EFTA01039322
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01039322: Citibank and Wire Transfer Records (DS9)

CorrespondenceJuly 31, 2017EFTA010393221 keyword hits
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An email exchange involving Robert Kuhn and an unidentified sender, discussing wire transfer details. The communication, dated July 31, 2017, appears to be seeking information about where to send money, with a reference to a 'Big Idea'.

👤 Named in This Document
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🔑 Evidence Keywords
wire transferCitibank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Excerpt 2
Robert Kuhn Foundation CTT JE - Radical Breakthroughs Incoming Wire Instructions **CITIBANK** N.A.

📄 Original Document

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Source: U.S. Department of Justice

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