Epstein File EFTA01455835: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01455835: Southern Trust (DS10)

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This document is an email 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 a Southern Trust account numbered 9244. The email provides Kahn's contact information at 575 Lexington Avenue, 4th Floor, New York, NY, and indicates active financial transactions being processed through the Southern Trust account.

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Southern Trust wire transfer

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Excerpt 1

richardkahn12@gmail.com] 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. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 646-350-0954 cell