Person Profiles
Richard Kahn: The Accountant With $62,400 in Cash
TLDR Richard Kahn served as Epstein's accountant, co-executor, Butterfly Trust co-trustee, and sole authorized signer on HBRK Associates. Two months before...
#cash withdrawals
3 investigations
Every Epstein Revealed investigation tagged #cash withdrawals — reporting built on court filings, financial records, flight logs, and government document releases. Each article below examines where cash withdrawals appears in the evidence, newest first. Browse the full tag index or all investigations.
Financial Crime Typologies
$7,500 Times 97: The Textbook Structuring Pattern Deutsche Bank Ignored
TLDR An attorney servicing Epstein's accounts made 97 cash withdrawals of exactly $7,500 — Deutsche Bank's third-party withdrawal limit — at a pace of two to...
Financial Crime Typologies
Kahn's $62,400: Three Cash Withdrawals Before the Arrest
TLDR Richard Kahn made three cash withdrawals from HBRK Associates accounts totaling $62,400 in early 2019: $4,400 on February 1, $8,000 on April 22, and...