Epstein Index›Documents›EFTA02400556
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02400556: Wire Transfer Records (DS11)

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This document is an email dated December 29, 2016, at 6:54 PM confirming that a wire transfer has been completed. The email is addressed to Richard Kahn at HBRK Associates Inc., located at 575 Lexington Avenue, 4th Floor, New York, and includes contact information for the recipient.

👤 Named in This Document
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🔑 Evidence Keywords
wire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, =Y 10022 tel fax cel On Dec 29, 2016, at 6:54 PM, wrote: Hi Rich, The **wire**
Excerpt 2
**transfer** is completed.

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Source: U.S. Department of Justice

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