Epstein Index›Documents›EFTA02602791
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02602791: Offshore (DS11)

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Email correspondence dated between Richard Kahn, Delphne Wallace, and Brice LSJ regarding a completed credit card request form for offshore purposes. The document shows communication about financial account setup related to offshore banking or investment structures.

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🔑 Evidence Keywords
offshore

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Richard Kahn >, D=phne Wallace >, Brice LSJ > =br> Good Afternoon Rich Attached completed =redit Card Request Form for **Offshore**

📄 Original Document

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Source: U.S. Department of Justice

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