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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01471337: 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 Southern Trust account 9244. Kahn's contact information at 575 Lexington Avenue, 4th Floor, New York, NY 10022 is included.

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🔑 Evidence Keywords
Southern Trustwire transfer

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PersonKeyword
Excerpt 1
> 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 > fax > cell > > >

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