Epstein File EFTA01471335: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01471335: Southern Trust (DS10)

CorrespondenceDate unavailableEFTA014713351 keyword hits

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This email dated October 16, 2014, from Richard Kahn of HBRK Associates Inc. (located at 575 Lexington Avenue, 4th Floor, New York, NY) to Vahe Stepanian and Paul Morris requests a status update on two wire transfers hitting a Southern Trust account. The message is brief and administrative in nature, seeking confirmation of pending wire transfer activity. Kahn's contact information and business affiliation are included in the email signature.

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🔑 Evidence Keywords

Southern Trust wire transfer

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PersonKeyword

Excerpt 1

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 thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell EFTA01471335