Epstein Index›Documents›EFTA01455820
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01455820: Southern Trust (DS10)

CorrespondenceDate unavailableEFTA014558201 keyword hits
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This document is correspondence dated October 16, 2014, from Richard Kahn of HBRK Associates Inc. to Vahe Stepanian and Paul Morris requesting a status update on two wire transfers to Southern Trust account 9244. Kahn's address is listed as 575 Lexington Avenue, 4th Floor, New York, NY 10022, indicating involvement in managing financial transactions related to Epstein's accounts.

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🔑 Evidence Keywords
Southern Trustwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
From: Richard Kahn Sent: 10/16/2014 08:45 AM AST To: Vahe Stepanian Cc: Paul Morris Subject: wires can you please update me on status of 2 wires hitting **Southern**
Excerpt 2
**Trust** account 9244 thank you Richard Kahn HBRK Associates Inc.

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Source: U.S. Department of Justice

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