Epstein Index›Documents›EFTA00959111
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00959111: Wire Transfer Records (DS9)

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Email dated November 9, 2017, from Bella Klein forwarding a message regarding a PayPal-related wire transfer request from Richard Kahn, with a request for advice on how to proceed. No specific amount or transaction details are provided in the excerpt.

👤 Named in This Document
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🔑 Evidence Keywords
wire transferPayPal

📋 Key Excerpts2

PersonKeyword
Excerpt 1
York, NY 10022 Begin forwarded message: From: Bella Klein Subject: Fwd: Paypal Date: November 9, 2017 at 11:38:52 AM EST To: Richard Kahn is asking for **wire**
Excerpt 2
**transfer**, please advise.

📄 Original Document

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Source: U.S. Department of Justice

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