Epstein Index›Documents›EFTA01403877
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01403877: Document from Set 10 (DS10)

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A compliance communication stating that the client has no relations with a Russian diplomat and that Richard Kahn is the manager of the account and sole authorized signer. The document requests forwarding of an explanation regarding whether an alert pertains to the client directly.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
client

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**client** has no relations with a Russian diplomat.
Excerpt 2
Per the attached email exchange our **client** has no relation (Richard Kahn is the manager of this account and sole authorized signer.)
Excerpt 3
Please follow the instructions below: Forward explanation of whether the alert pertains to your **client** directly to compliance.

📄 Original Document

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Read the full document (423 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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