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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02662099: First Time (DS11)

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This is an email dated January 27, 2017, from Richard Kahn of HBRK Associates Inc. confirming wire transfer details in US Dollars from Banco, noting this appears to be the first time wiring to a recipient and requesting wiring instructions.

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🔑 Evidence Keywords
first timewire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
tha=x talk re On Fri, Jan 27, 2017 at 12:59 PM, Richard Kahn wrote: confirming that both will be =ent from from Banco and are US Dollars it appears is **first**
Excerpt 2
**time** =ire so can we reach out to her for wiring instructions ple=se advise thank you Richard Kahn HBRK Asso=iates Inc. 575 Lexington Avenue 4th Floor

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Source: U.S. Department of Justice

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