Epstein Index›Documents›EFTA01057325
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01057325: Churkin (DS9)

CorrespondenceDate unavailableEFTA010573251 keyword hits
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Email dated January 2, 2017, from an unidentified sender to Richard Kahn proposing a $25,000 loan to Maxim Churkin. The message is brief and indicates a financial transaction being considered.

👤 Named in This Document
Vitaly Churkin
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
To: Richard Kahn Subject: Date: Mon, 02 Jan 2017 13:56:14 +0000 We should loan 25 to max **Churkin** EFTA01057325

📄 Original Document

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Read the full document (23 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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