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...
#Richard Kahn
3 investigations
Document Deep Dives
Banking Credentials Released: OBS-2
TLDR DOJ released at least eight documents containing Richard Kahn's active Deutsche Bank online banking portal credentials — user ID, account number, and...
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...