Epstein File EFTA01404683: Deleted (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01404683: Deleted (DS10)

CorrespondenceNovember 20, 2013EFTA014046831 keyword hits

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A correspondence dated 11/20/2013 about wire transfers, mentioning Richard Kahn from HBRK Associates Inc. The document references deleted attachments related to wire transfers to Wandi, Daniel Said, and Mark Tollison, with a request to call Harry to confirm the wires.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

deleted wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

11/20/2013 11:53 AM Subject: re: wires (3) 11-20-2013 Please call Harry to confirm wires Thank you[attachment "DB JEE Euros WT Wandi 11-20-2013. pdf" deleted

Excerpt 2

by Amanda Kirby [attachment "DB_JEE Euros WT Daniel Said_11-20-2013.pdf" deleted by Amanda Kirb [attachment "Wire - HBRK to Mark Tollison 11-20-2013.

Excerpt 3

pdf" deleted by Amanda Kirby/ Richard Kahn HBRK Associates Inc.