Epstein Index›Documents›EFTA01357610
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01357610: Deleted (DS10)

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This document is email correspondence that includes deleted attachments related to financial transactions, specifically a wire transfer document dated March 7, 2014 from Southern Trust Money Market to Terrence, and a Hoover Fence document from the same date. The attachments were deleted by Amanda Kirby. The email also references Richard Kahn and HBRK Associates Inc. located at 575 Lexington Avenue, 4th Floor, New York.

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🔑 Evidence Keywords
deletedSouthern Trustwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Thank you[attachment "DB JEE WT Hoover Fence_3-7-2014.pdf" **deleted** by Amanda Kirby [attachment "DB Wire - Southern Trust Money Market to Terrence 3-7-2014
Excerpt 2
. pdf" **deleted** by Amanda Kirby Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York.

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Source: U.S. Department of Justice

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