Epstein File EFTA01404178: Southern Trust and Deleted (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01404178: Southern Trust and Deleted (DS10)

CorrespondenceJanuary 6, 2014EFTA014041781 keyword hits

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A confidential correspondence from Richard Kahn of HBRK Associates concerning wire transfers on January 6, 2014. Multiple attachments involving wire transfers to various entities were deleted by Amanda Kirby, including transfers to Southern Trust and Novamente LLC. The document indicates ongoing financial activity related to Epstein's financial operations.

👤 Named in This Document

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🔑 Evidence Keywords

deleted Southern Trust wire transfer

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Klein Date: 01/06/2014 11:43 AM Subject: wires (3) 1-6-2014 Please call Harry to confirm Thank you(attachment "DB_JEE Euros_WT_Daniel Said_1-6-2014. pdf" deleted

Excerpt 2

by Amanda Kirby/db/dbcom] (a ttachment "DB_JEE_W Chester Brewer_1-6-2014.p deleted by Amanda Kirby/db/dbcom] [attachment "DB W ire - Southern Trust to

Excerpt 3

Novamente LLC 1-6-2014. deleted by Amanda Kirby/db/dbcom] Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022