Epstein File EFTA01357368: Southern Trust and Deleted (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01357368: Southern Trust and Deleted (DS10)

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This document references a wire transfer from Southern Trust Money Market account to Terrence dated March 7, 2014, which was deleted by Amanda Kirby. The document also identifies Richard Kahn of HBRK Associates Inc. at 575 Lexington as a party involved. The specific wire amount and full details are not available due to the deletion of the attachment.

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🔑 Evidence Keywords

Southern Trust deleted wire transfer

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Excerpt 1

[attachment "DB Wire - **Southern** **Trust** Money Market to Terrence 3-7-2014. pdf" deleted by Amanda Kirby/db/dbcom] Richard Kahn HBRK Associates Inc. 575 Lexington

Excerpt 2

[attachment "DB Wire - Southern Trust Money Market to Terrence 3-7-2014. pdf" **deleted** by Amanda Kirby/db/dbcom] Richard Kahn HBRK Associates Inc. 575 Lexington