Epstein File EFTA00542795: Wire Transfer Records (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00542795: Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA005427951 keyword hits

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Email from Bella Klein to Carmen Zhang and others including Richard Kahn, dated 2018, confirming that a wire transfer for an outdoor furniture order has been processed and requesting confirmation of receipt. The message involves multiple recipients in Epstein's administrative and financial operations.

👤 Named in This Document

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🔑 Evidence Keywords

wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

11: Bella Klein [mailto: 11 2018314 8 21:55 Karyna Shuliak is: Carmen Zhang >; ; Daphne Wallace ; Richard Kahn EM: Re: Outdoor furniture order Carmen, **Wire**

Excerpt 2

**transfer** was processed, Please confirm when received.