Epstein Index›Documents›EFTA00568851
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00568851: Backup (DS9)

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Email from Bella Klein to Richard Kahn (copying Daphne Wallace and Karyna Shuliak) regarding deposit backup documentation for a DB LSJE LLC transaction involving Heshan Ruihui Furniture in the amount of US$4,850.

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🔑 Evidence Keywords
backup

📋 Key Excerpts1

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Excerpt 1
From: Bella Klein To: Richard Kahn Cc: Daphne Wallace , Karyna Shuliak Subject: DB LSJE LLC Heshan Ruihui Furniture US$_011118_4850 deposit **backup** Date

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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