Epstein Index›Documents›EFTA01401120
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01401120: Deleted (DS10)

CorrespondenceDate unavailableEFTA014011201 keyword hits
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Email dated February 10, 2014, regarding wire transfer confirmations. The message references attachments related to wire transfers to Mihai Serban and Blue Star Jets, sent by Richard Kahn of HBRK Associates Inc. located at 575 Lexington Avenue, 4th Floor in New York. The attachments containing the wire transfer details have been deleted from the file.

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🔑 Evidence Keywords
deletedwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
: re: wires (2) 2-10-2014 Please confirm receipt as i believe call back is not necessary Thank you[attachment "DB JEE WT Mihai Serban 2-10-2014. pdf" **deleted**
Excerpt 2
by [attachment "DB JEE WT Blue Star Jets_2-10-2014.pdf" **deleted** by Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, EFTA01401120 New

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