Epstein Index›Documents›EFTA01357872
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01357872: Deleted (DS10)

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Email from Richard Kahn of HBRK Associates requesting confirmation of receipt regarding a wire transfer attachment 'JEE_DB_WT 1-14-2014,' which was deleted by Amanda. The message indicates the attachment contained wire transfer documentation that has been removed from the record.

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🔑 Evidence Keywords
deletedwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
please confirm receipt as i believe call back is not necessary attachment "JEE_DB_WT 1- 14-2014. **deleted** by Amanda thank you Richard Kahn HBRK Associates

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Source: U.S. Department of Justice

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