Epstein Index›Documents›EFTA00526504
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00526504: Backup (DS9)

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Email dated January 11, 2018, from Bella Klein to Daphne Wallace and Karyna Shuliak regarding a deposit backup for DB_LSJE LLC related to Heshan Ruihui Furniture in the amount of US$4,850. The message concerns financial documentation for a furniture transaction.

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🔑 Evidence Keywords
backup

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Excerpt 1
From: Bella Klein Cc: Daphne Wallace N , Karyna Shuliak Subject: DB_LSJE LLC_Heshan Ruihui Furniture US$_011118_4850 deposit **backup** Date: Thu, 11 Jan 2018

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Source: U.S. Department of Justice

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