🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA00526885: Wire Transfer Records (DS9)
Financial RecordDate unavailableEFTA005268851 keyword hits
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excerpts
Email discussing wire transfer requirements from JPMorgan with needed banking details.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
From: Bella Klein
To: Jeffrey Epstein
Cc:
Subject:
Date: Mon, 16 Jul 2012 17:30:04 +0000
We can send a wire transfer from JPMorgan
Excerpt 2
For the wire transfer we will need the Bank IBAN #,
Swift code, Bank name and address, Account name and number.
Excerpt 3
From: Bella Klein
To: Jeffrey Epstein
Cc:
Subject:
Date: Mon, 16 Jul 2012 17:30:04 +0000
We can send a **wire** **transfer** from JPMorgan
📄 Original Document
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Read the full document (61 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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