Epstein File EFTA01004299: Wire Transfer Records and PayPal (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01004299: Wire Transfer Records and PayPal (DS9)

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Email correspondence dated July 31, 2018, between Bella Klein and Richard Kahn regarding payment transfer methods for an unspecified recipient. The exchange discusses failed Western Union and PayPal transfer attempts due to account incompatibilities (British PayPal/card versus Russian PayPal/card), ultimately resolving to use a direct wire transfer. A separate request mentions a $1,000 PayPal transfer request.

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🔑 Evidence Keywords

wire transfer PayPal

📋 Key Excerpts5

PersonKeyword

Excerpt 1

directly a wire. thx On Tue, Jul 31, 2018 at 12:01 PM, Bella Klein wrote: I was trying to send western union from your account and it didn't work. can **wire**

Excerpt 2

**transfer** money to only next week, her email response is below.

Excerpt 3

To: Bella Klein Richard Kahn Subject: Re: **Paypal** Date: Tue, 31 Jul 2018 16:31:51 +0000 ok then you send directly a wire. thx On