Epstein Index›Documents›EFTA01008925
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01008925: Wire Money (DS9)

CorrespondenceJanuary 10, 2019EFTA010089251 keyword hits
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An email from Bella Klein on January 10, 2019, requesting guidance on where to wire money. The brief communication provides no specific context about the intended recipient or purpose of the wire transfer.

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🔑 Evidence Keywords
wire transferiPhone

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Sent from my iPhone On Jan 10, 2019, at 12:44 PM, Bella Klein wrote: Hi , Please let me know what bank should I **wire** **money**.

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Source: U.S. Department of Justice

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