Epstein Index›Documents›EFTA01360582
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01360582: Perform and Deleted (DS10)

CorrespondenceFebruary 27, 2014EFTA013605821 keyword hits
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A correspondence document dated 02/27/2014 involving Harry Beller and Richard Kahn, referencing multiple wire transfers to individuals like Wandy Zhu, Ion Nicola, and Frederic Vaysse. Attachments were deleted by Amanda Kirby.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
deletedperformDeutsche Bankassetwire transfer

📋 Key Excerpts7

PersonKeyword
Excerpt 1
: Harry Beller Date: 02/27/2014 12:37 PM Subject: re: wires (4) 2-27-2014 Please call Harry to confirm[attachment "JEE_DB_WT_Wandy Zhu_2-27-2014.pdf" deleted
Excerpt 2
by Amanda Kirby/db/dbcom] [attachment "DB_JEE_WT_Ion Nicola_2-27-2014.pdf" deleted by Amanda Kirby/db/dbcom] [attachment "JEE DB Monsieur Frederic Vaysse
Excerpt 3
_2-27-2014.pdf" deleted by Amanda Kirby/db/dbcom] [attachment "DB_JEE_WT_Mihai Serban_2-27-2014.pdf" deleted by Amanda Kirby/db/dbcom] Richard Kahn HBRK

📄 Original Document

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Read the full document (142 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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