Wire transfer from Jeffrey Epstein's account processed by Richard Kahn for the amount of $800,000 to Southern Country Ltd via FirstBank Puerto Rico.
doj/DataSet10/EFTA01375161.pdf
{"key_people":["Jeffrey Epstein","Richard Kahn"],"document_date":"2019-04-26","document_type":"financial","key_locations":["New York, NY","San Juan, PR"],"document_subtype":"wire transfer","key_organizations":["Deutsche Bank Trust Company Americas","FirstBank Puerto Rico","Southern Country Ltd"],"reference_numbers":["DB-SDNY-0070368","SDNY_GM_00216552","EFTA01375161"]}