Epstein Index›Documents›EFTA01873933
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01873933: Wire Transfer Records (DS10)

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This document contains wire transfer instructions from David Burch, identified as General Manager, to Richard Kahn regarding a wire transfer request. The communication includes attached wire transfer instructions and standard disclaimer language about the information contained in the communication.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Kahn to send a **wire** **transfer**.
Excerpt 2
I have attached **wire** **transfer** instructions Kind Regards, David Burch EFTA_R1_00281659 EFTA01873933 General Manager The information contained in this communication

📄 Original Document

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Source: U.S. Department of Justice

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