Epstein Index›Documents›EFTA00471426
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00471426: Charles, Travel Itinerary and Wire Transfer Records (DS9)

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excerpts

This document appears to be an email communication about wiring money for a hotel stay, dated March 28, 2018. The email involves Rich Kahn and Bella Klein, discussing a financial transaction. The specific details of the recipient and amount are redacted in the excerpt.

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PersonKeyword
Excerpt 1
From: To: Rich Kahn Cc: Bella Klein Subject: **Wire** **Money** to for Hotel Stay- 28MAR18 Date: Wed, 28 Mar 2018 11:33:48 +0000 Attachments: +n Morning Rich and
Excerpt 2
She knows she must send a receipt Begin forwarded message: From: "American Express **Travel**" Subject: Itinerary INCL TICKETNO
Excerpt 3
is traveling to Milan today she will use her own credit card to check in to her hotel but will need a **wire** **transfer** quickly to cover the costs Just giving

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