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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00835503: Backup (DS9)

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Email dated January 28, 2016 from Richard Kahn confirming that wire transfers were sent on Monday and that Bella is investigating backup documentation from the bank to verify receipt of all transfers.

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🔑 Evidence Keywords
backupwire transfer

📋 Key Excerpts1

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Excerpt 1
On Thu, Jan 28, 2016 at 9:44 AM, Richard Kahn wrote: Yes wires were sent on monday i have bella looking into **backup** from bank showing they all were received

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Source: U.S. Department of Justice

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