Epstein Index›Documents›EFTA01471356
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01471356: Southern Trust (DS10)

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This is an email dated October 16, 2014, at 8:45 AM AST from Richard Kahn of HBRK Associates Inc. to Vahe Stepanian (with Paul Morris copied) requesting a status update on two wire transfers hitting the Southern Trust account. The email is sent from HBRK Associates Inc., located at 575 Lexington Avenue, 4th Floor, New York, NY 10022.

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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 This communication may contain

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