Epstein File EFTA01360646: Perform and Deleted (DS10)

Epstein Index›Documents›EFTA01360646

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01360646: Perform and Deleted (DS10)

CorrespondenceNovember 20, 2013EFTA013606461 keyword hits

1

views

0

shares

0

reactions

1

persons

4

keywords

7

excerpts

A confidential correspondence from Richard Kahn of HBRK Associates regarding wire transfers on November 20, 2013. Multiple attachments related to wire transfers were deleted by Amanda Kirby, including documents involving Euros and specific transfer details. The document suggests financial transactions involving Jeffrey Epstein's financial network.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

deleted perform Deutsche Bank wire transfer

📋 Key Excerpts7

PersonKeyword

Excerpt 1

: 11/20/2013 11:53 AM Subject: re: wires (3) 11-20-2013 Please call Harry to confirm wires Thank you[attachment "DB_JEE Euros_WT_Wandi_11-20-2013.pdf deleted

Excerpt 2

by Amanda Kirby/db/dbcom] [attachment "DB_JEEEuros_WT_Daniel Said_11-20-2013.pdf" deleted by Amanda Kirby/db/dbcom] [attachment "Wire - HBRK to Mark Tollison

Excerpt 3

11-20-2013.pdf" deleted by Amanda Kirby/db/dbcom] Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 CONFIDENTIAL