Epstein Index›Documents›EFTA01360655
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01360655: Wire Transfer Records (DS10)

CorrespondenceDate unavailableEFTA013606551 keyword hits
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Email correspondence between Amanda Kirby and Richard Kahn regarding a recurring wire transfer to VC (Virgin Islands Corporation), effective starting March 25th. The message references attached documents including a PDF and HTML file related to the wire transfer instruction. Specific transaction amounts are not provided in the excerpt.

👤 Named in This Document
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🔑 Evidence Keywords
wire transfervirgin

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Amanda Kirby CC: Richard Kahn Subject: JEE recurring WT to VC Attachments: SKMBT_C25314022516581.pdf; Untitled attachment 21323.htm Amanda, The following **wire**
Excerpt 2
**transfer** effective starting March 25th.

📄 Original Document

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Source: U.S. Department of Justice

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