Epstein Index›Documents›EFTA02600851
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02600851: PayPal (DS11)

CorrespondenceDate unavailableEFTA026008511 keyword hits
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This document is an email from Richard Kahn of HBRK Associates Inc. (located at 575 Lexington Avenue, 4th Floor) requesting a $4,000 PayPal transfer and asking whether payment should be sent in euros, pounds, or USD, noting that pounds were sent previously. The email contains a confidentiality notice indicating attorney-client privilege.

👤 Named in This Document
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🔑 Evidence Keywords
PayPalclientprivilege

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Subject: **Paypal** euros, pounds or USD last time we sent =ounds please advise thank =ou Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor
Excerpt 2
wrote: Send 4k by **paypal** -- please note The information contained in this =ommunication is confidential, may be attorney-client

📄 Original Document

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Source: U.S. Department of Justice

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