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...
#CTR
3 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...