Epstein Index›Documents›EFTA01455827
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01455827: Southern Trust (DS10)

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This is a brief message from Richard Kahn of HBRK Associates Inc. in New York requesting a status update on two wire transfers hitting the Southern Trust account. The message does not provide specific dates, amounts, or additional context beyond the request for wire transfer status.

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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. New York.

📄 Original Document

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Read the full document (41 words)

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Source: U.S. Department of Justice

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