Epstein Index›Documents›EFTA00543177
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00543177: Wire Transfer Records (DS9)

CorrespondenceDate unavailableEFTA005431771 keyword hits
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Email correspondence regarding an outdoor furniture order in which Bella Klein, Karyna Shuliak II, Carmen Zhang, Daphne Wallace, and Richard Kahn discuss a wire transfer that was processed. The sender requests confirmation of receipt of the wire transfer related to the furniture order.

👤 Named in This Document
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🔑 Evidence Keywords
wire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EFTA00543180 14 11: Bella Klein [mailto: **: 21:55 Karyna Shuliak II: Carmen Zhang >; Daphne Wallace >; - Richard Kahn 12: Re: Outdoor furniture order Carmen, **Wire**
Excerpt 2
**transfer** was processed, Please confirm when received.

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Source: U.S. Department of Justice

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