Epstein Index›Documents›EFTA01471349
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01471349: Southern Trust (DS10)

CorrespondenceDate unavailableEFTA014713491 keyword hits
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This is an email dated October 16, 2014, from Richard Kahn of HBRK Associates Inc. (located at 575 Lexington Avenue, 4th Floor, New York, NY 10022) to Vahe Stepanian and Paul Morris requesting a status update on two wire transfers to Southern Trust account 9244.

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🔑 Evidence Keywords
Southern Trustwire transfer

📋 Key Excerpts2

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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