Epstein File EFTA01361215: Deleted (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01361215: Deleted (DS10)

CorrespondenceJanuary 9, 2014EFTA013612151 keyword hits

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This document appears to be a correspondence related to wire transfers dated January 9, 2014. The email involves Amanda Kirby, Harry Beller, and Richard Kahn from HBRK Associates. Multiple attachments related to wire transfers are mentioned, but have been deleted, including transfers to Bohike International Airways and World Fuel Services.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

deleted wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Kirby/ Cc: Harry Beller Date: 01/09/2014 11:40 AM Subject: re: wires (4) 1-9-2014 Please call Harry to confirm Thank you [attachment 40000_1-9-2014.pdf deleted

Excerpt 2

by Amanda Kirby/db/dbcom] [attachment "JEE_DB_WT pdf' deleted by Amanda Kirby/db/dbcom] [attachment "DB_JEE_Bohike International Airways_1-9-2014.pdf"

Excerpt 3

deleted by Amanda Kirby/db/dbcom] [attachment "JEGE wire to World Fuel Services 1-9-2014.pdf deleted by Amanda Kirby/db/dbcom] Richard Kahn HBRK Associates