Epstein File EFTA00452923: Document from Set 9 (DS9)

Epstein Index›Documents›EFTA00452923

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00452923: Document from Set 9 (DS9)

CorrespondenceDate unavailableEFTA004529230 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

Email exchange dated May 29-30, 2017, between parties including someone named Bella discussing banking details and a wire transfer to be sent the same day. The messages reference 'same banking details' and confirm wire transfer instructions via iPhone.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

iPhone wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

same bank. will send wire today Thank you, Bella Tel: > On May 30, 2017, at 10:24 AM, wrote: > > Same Banking details - Thank you - > > Envoyé de mon **iPhone**

Excerpt 2

>>>>>> >>>>>>>> On May 29, 2017, at 12:34 PM, wrote: >>>>>>> >>>>>>>> Thank you - >>>>>>> Envoyé de mon **iPhone** >>>>>>>> >>>>>>>> Le 29 mai 2017 à 18:30

Excerpt 3

JPG> >>>>>>>>>> >>>>>>>>>> Envoyé de mon **iPhone** >>>>>>>>>> >>>>>>>>>> Le 29 mai 2017 à 17:26, a écrit : >>>>>>>>>> Oh my gosh!