Epstein File EFTA01401692: Deleted (DS10)

Epstein Index›Documents›EFTA01401692

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01401692: Deleted (DS10)

CorrespondenceDate unavailableEFTA014016921 keyword hits

1

views

0

shares

0

reactions

1

persons

2

keywords

6

excerpts

A communication from 2013 involving Richard Kahn of HBRK Associates discussing wire transfers. The document mentions attempting to send out wire transfers of 225,000 and 10,000 dollars, with deleted attachments related to transactions with Larry Visoski and other parties. The document includes contact information for HBRK Associates located at 575 Lexington Avenue in New York.

👤 Named in This Document

Larry Visoski

🔑 Evidence Keywords

deleted wire transfer

📋 Key Excerpts6

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

Excerpt 3

NES_DB_Wr_ctarity Custom_12-11-2013.pdf" deleted by Amanda Kirby/db/dbcom] Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York