Epstein Index›Documents›EFTA00543136
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00543136: Wire Transfer Records (DS9)

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Email correspondence dated 2018 among Bella Klein, Karyna Shuliak, Carmen Zhang, Daphne Wallace, and Richard Kahn regarding an outdoor furniture order. The message confirms that a wire transfer was processed and requests confirmation of receipt.

👤 Named in This Document
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🔑 Evidence Keywords
wire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Bella Klein [mailto: : 201843A14E 21:55 111: Karyna Shuliak II: Carmen Zhang : Daphne Wallace >; Richard Kahn E: Re: Outdoor furniture order Carmen, **Wire**
Excerpt 2
**transfer** was processed, Please confirm when received.

📄 Original Document

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Source: U.S. Department of Justice

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