Epstein File EFTA00471590: Charles and Wire Transfer Records (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00471590: Charles and Wire Transfer Records (DS9)

CorrespondenceDate unavailableEFTA004715901 keyword hits

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An email from Rich Kahn to an unnamed recipient, with Bella Klein in copy, discussing a wire transfer related to a hotel stay on March 28, 2018. The document appears to be a standard communication about financial transactions.

👤 Named in This Document

Charles

🔑 Evidence Keywords

wire transfer Paris passport

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: To: Rich Kahn Cc: Bella Klein Subject: **Wire** **Money** to for Hotel Stay- 28MAR18 Date: Wed, 28 Mar 2018 11:32:24 +0000 Attachments: to Morning Rich and

Excerpt 2

CARRY A VALID PASSPORT Flight Information Date 28 Mar 2018 Airline Air France Airline Record Locator Flight/Class AF 1230 F First Class Origin Paris, **Charles**

Excerpt 3

Flight Information Date 30 Mar 2018 Airline Air France Airline Record Locator Flight/Class AF 1331 F First Class Origin Milan, Malpensa Destination Paris, **Charles**