Epstein Index›Documents›EFTA00824247
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00824247: Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA008242471 keyword hits
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This document is an invoice dated July 1, 2016 at 4:11:15 AM EDT addressed to Bella Klein and Richard Kahn regarding an Epstein auction item. The invoice indicates payment was made by wire transfer on June 6th, though the specific amount and item details are not fully provided in the excerpt.

👤 Named in This Document
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🔑 Evidence Keywords
wire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN / Invoice auction Date: July 1, 2016 at 4:11:15 AM EDT To: Bella Klein >, , Richard Kahn I obtained the following information: it was paid by **wire**
Excerpt 2
**transfer** on June 6th and "Mr.

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Source: U.S. Department of Justice

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