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Epstein File EFTA01004269: Wire Transfer Records and PayPal (DS9)

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This document is email correspondence dated July 31, 2018 discussing wire transfer and PayPal payment options. Bella Klein and others discuss sending a wire transfer to an account at Sberbank or alternatively reimbursing a PayPal payment, but specific amounts and the recipient's full identity are not fully detailed in the excerpt.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
wire transferPayPal

📋 Key Excerpts2

PersonKeyword
Excerpt 1
She has an account with Sberbank and would like to receive a **wire** **transfer**. Please confirm that I can proceed with wire.
Excerpt 2
Paypal** is not

📄 Original Document

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Source: U.S. Department of Justice

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