Epstein Index›Documents›EFTA02683792
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02683792: Bear Stearns (DS11)

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Email exchange from 2010 at 4:45 PM between Rich Kahn of HBRK Associates Inc. and Epstein (jeevacation@gmail.com) regarding wire transfer instructions. Kahn requests clarification on which account to wire funds to, offering options including Chase checking, Chase savings, or Bear Stearns accounts. The document reflects financial transaction coordination.

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🔑 Evidence Keywords
Bear Stearnswire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
2010, at 4:45 PM, "Rich Kahn" wrote: > I just emailed so she can let me know which account to wire to: > > a) Chase checking > b) Chase savings > c) **Bear**
Excerpt 2
**Stearns** > > I have not heard back yet > Please advise > > > Rich Kahn > HBRK Associates Inc. > PO Box 400 V > > > Original Message > From: Jeevacation

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Source: U.S. Department of Justice

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