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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01455816: Southern Trust (DS10)

CorrespondenceDate unavailableEFTA014558161 keyword hits
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This is a brief email or correspondence from Richard Kahn of HBRK Associates Inc. (located at 575 Lexington Avenue, 4th Floor) requesting a status update on two wire transfers hitting a Southern Trust account. The message is informal and appears to be an internal inquiry regarding pending fund transfers.

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🔑 Evidence Keywords
Southern Trustwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
can you please update me on status of 2 wires hitting **Southern** **Trust** account thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor

📄 Original Document

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Source: U.S. Department of Justice

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