Epstein Index›Documents›EFTA02369201
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02369201: Bear Stearns (DS11)

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Email dated 2010 from Rich Kahn of HBRK Associates Inc. (PO Box 400, New York, NY 10150) to an unspecified recipient regarding wire transfer instructions. Kahn lists three account options for receiving funds: Chase checking, Chase savings, and Bear Stearns, and requests confirmation of which account to use for the wire transfer.

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🔑 Evidence Keywords
Bear Stearnswire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
2010, at 4:45 PM, "Rich Kahn" wrote: > I just emailed so she can let me know which account to wire to: > > a) Chase checking > b) Chase savings > c) **Bear**
Excerpt 2
**Stearns** > > I have not heard back yet > Please advise > > > Rich Kahn > HBRK Associates Inc. > PO Box 400 > New York, NY 10150 > > > > Original Message

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Source: U.S. Department of Justice

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