Epstein File EFTA01404159: Southern Trust and Deleted (DS10)

Epstein Index›Documents›EFTA01404159

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01404159: Southern Trust and Deleted (DS10)

CorrespondenceDate unavailableEFTA014041591 keyword hits

1

views

0

shares

0

reactions

0

persons

3

keywords

4

excerpts

This correspondence from Richard Kahn at HBRK Associates Inc. (575 Lexington Avenue, 4th Floor) dated 3-7-2014 discusses wire transfers related to Southern Trust Money Market to Terrence, with a reference to STC wire 862-485-6315. Two attachments regarding wire transfers were deleted by Amanda Kirby, including documents related to Hoover Fence and Southern Trust Money Market transfers.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust deleted wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

to confirm STC wire 862-485-6315 Thank you[attachment "DB_JEE_WT_Hoover Fence_3-7-2014.pdf" deleted by Amanda Kirby/db/dbcom] [attachment "DB Wire - **Southern**

Excerpt 2

**Trust** Money Market to Terrence 3-7-2014. pdf" deleted by Amanda Kirby/db/dbcom] Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New

Excerpt 3

:32 AM Subject: re: wires (2) 3-7-2014 Please call Darren to confirm STC wire 862-485-6315 Thank you[attachment "DB_JEE_WT_Hoover Fence_3-7-2014.pdf" **deleted**