🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA00575546: Wire Transfer Records (DS9)
Financial RecordJuly 16, 2012EFTA005755461 keyword hits
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excerpts
Email discussing wire transfer from JPMorgan in Rubles, sent by Bella Klein to Jeffrey Epstein.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
my iPhone
Begin forwarded message:
From: Bella Klein
Date: July 16, 2012 1:30:04 PM EDT
To: Jeffrey Epstein
Excerpt 2
transfer from JPMorgan in Rubles.
Excerpt 3
For the wire transfer we will need the Bank IBAN #,
Swift code, Bank name and address, Account name and number.
📄 Original Document
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Read the full document (87 words)
Opens original DOJ file on justice.gov
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