Epstein File EFTA00471471: Charles, Travel Itinerary and Wire Transfer Records (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00471471: Charles, Travel Itinerary and Wire Transfer Records (DS9)

CorrespondenceDate unavailableEFTA004714711 keyword hits

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An email from Bella Klein regarding a wire money transfer for a hotel stay, dated March 28, 2018. The email appears to be a brief confirmation of a wire transfer, with no detailed financial amounts specified beyond the context of a hotel stay.

👤 Named in This Document

Charles

🔑 Evidence Keywords

wire transfer travel itinerary Paris passport

📋 Key Excerpts5

PersonKeyword

Excerpt 1

From: To: Bella Klein Subject: Re: **Wire** **Money** to for Hotel Stay- 28MAR18 Date: Wed, 28 Mar 2018 15:28:19 +0000 super!

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 EFTA00471471 card to check in to her hotel but will need a **wire** **transfer** quickly to cover the