Epstein Index›Documents›EFTA01471339
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01471339: Southern Trust (DS10)

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Email dated October 16, 2014 from Richard Kahn of HBRK Associates Inc. (575 Lexington Avenue, New York, NY) to Vahe Stepanian and Paul Morris requesting a status update on two wire transfers to a Southern Trust account. The email indicates ongoing financial transactions involving the Southern Trust entity.

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🔑 Evidence Keywords
Southern Trustwire transfer

📋 Key Excerpts2

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 EFTA01471340

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Source: U.S. Department of Justice

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