Epstein Index›Documents›EFTA00450878
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00450878: Wire Transfer Records (DS9)

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Email correspondence dated May 11, 2017 from Bella Klein to Richard Kahn with an attachment (Summer17_@01326988.pdf) indicating a wire transfer will be sent. The message is brief and confirms intent to transmit funds.

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🔑 Evidence Keywords
wire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
From: Bella Klein To: Cc: Richard Kahn Subject: Re: FIT Date: Thu, 11 May 2017 13:16:54 +0000 Attachments: Summer17_@01326988.pdf Will send a **wire** **transfer**

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Source: U.S. Department of Justice

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