Epstein File EFTA02636559: Andrew, Privilege and Citibank (DS11)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02636559: Andrew, Privilege and Citibank (DS11)

Financial RecordDate unavailableEFTA026365591 keyword hits

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This document contains wire transfer instructions and email correspondence dated March 13, 2019 between Richard Kahn and Andrew Atlas regarding banking matters. Wire instructions reference Citibank (111 Wall Street, New York, NY 10043-0001) and Morgan Stanley Smith Barney. The document includes contact information for HBRK Associates Inc. and is marked with confidentiality and privilege notices.

👤 Named in This Document

Prince Andrew

🔑 Evidence Keywords

privilege Citibank wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Mistransmission is not intended to waive confidentiality or **privilege**.

Excerpt 2

&nb=p; Wire I=structions Bank:=**Citibank**, 111 Wall Street, New York, NY 10043-0001 ABA 1 EFTA_R1_01865806 EFTA02636559 For B=nefit Of: Morgan Stanley Smith

Excerpt 3

Richard Kahn&nb=p; HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Phone Fax Cell Begin forwarded message: From: "Atlas, **Andrew**