Epstein File EFTA00691097: School and Wire Transfer Records (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00691097: School and Wire Transfer Records (DS9)

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This email exchange dated January 5, 2015, between bellaklein and an unidentified recipient discusses payment for school via wire transfer. The sender confirms that a wire transfer payment was made for school and references providing a federal reference number to the school per their instructions. The message also notes that a transaction from an account did not go through.

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🔑 Evidence Keywords

school wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

On Mon, Jan 5, 2015 at 2:22 PM, bellaklein wrote: Payment for **school** was made by wire transfer.

Excerpt 2

When fed reference available I will fax it to the **school** as per **school** instructions. confirmed that transaction from her account did not go through.

Excerpt 3

On Mon, Jan 5, 2015 at 2:22 PM, bellaklein wrote: Payment for school was made by **wire** **transfer**.