Epstein File EFTA01471331: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01471331: Southern Trust (DS10)

CorrespondenceDate unavailableEFTA014713311 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 hitting Southern Trust account 9244. The email indicates active financial transactions being processed through Epstein-related accounts and identifies key individuals involved in managing these transfers.

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Southern Trust wire transfer

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Excerpt 1

wires From: Richard Kahn Date: Thu, 16 Oct 2014 08:45:47 - -0400 To: Vahe Stepanian Cc: Paul Morris 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 fax cell EFTA01471331