🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA02038889: Wire Transfer Records (DS10)
Financial RecordDate unavailableEFTA020388891 keyword hits
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excerpts
Brief reference to a wire transfer communication.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts2
PersonKeyword
Excerpt 1
From:
Rich Kahn <
To:
Gmax
Sent:
Wed Oct 27 10:12:49 2010
Subject:
FW: Wire transfer
EFTA_R1_00553117
EFTA02038889
Excerpt 2
From:
Rich Kahn <
To:
Gmax
Sent:
Wed Oct 27 10:12:49 2010
Subject:
FW: **Wire** **transfer**
EFTA_R1_00553117
EFTA02038889
📄 Original Document
📄
Read the full document (18 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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