Epstein Index›Documents›EFTA01432569
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01432569: Photograph (DS10)

Financial RecordDate unavailableEFTA014325691 keyword hits
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This financial record documents a wire transfer of $11,214.50 dated May 24, 2017, from an account at Emirates NBD to Amar Siad. An email dated June 15, 2017, from Richard Kahn indicates the purpose of the wire was to purchase a photograph. The document provides specific transaction details including date, amount, and stated purpose.

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🔑 Evidence Keywords
photographwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
account 5/24/2017, $11,214.50, Amar Siad at Emirates NBD Thank you, Bella Tel: On Jun 15, 2017, at 1:42 PM, Richard Kahn wrote: Purpose of wire was to buy **Photograph**

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Source: U.S. Department of Justice

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