Epstein File EFTA01361040: Perform and Deleted (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01361040: Perform and Deleted (DS10)

CorrespondenceDate unavailableEFTA013610401 keyword hits

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A document referencing financial wire transfers dated December 11, 2013, involving Richard Kahn from HBRK Associates Inc. located at 575 Lexington. The document contains instructions to send out wire transfers of $225,000 and $10,000, with a request to confirm with Harry. Multiple attachments related to these wire transfers were deleted by Amanda Kirby.

👤 Named in This Document

Larry Visoski

🔑 Evidence Keywords

deleted perform Deutsche Bank wire transfer

📋 Key Excerpts7

PersonKeyword

Excerpt 1

2013 Please call Harry to confirm Can you please try to send out 225k and 10k wires today Thank you[attachment "JEE DB WT Larry Visoski_12-11-2013.pdf" deleted

Excerpt 2

by Amanda Kirby/db/dbcom] [attachment "JEE_DB_WT 12-11-2013.pdf" deleted by Amanda Kirby/db/dbcom] [attachment "JEE_DB_WT 12-11-2013.pdf" deleted by Amanda

Excerpt 3

Kirby/db/dbcom] [attachment "NES_DB_WT_Clarity Custom_12-11-2013.pdf" deleted by Amanda Kirby/db/dbcom] Richard Kahn HBRK Associates Inc. 575 Lexington