Epstein File EFTA01038741: Wire Transfer Records (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01038741: Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA010387411 keyword hits

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This document contains wire transfer records and correspondence dated June 8, 2018, between Bella Klein and an individual identified as JE. The excerpt references a proposed wire transfer of $30,000 to a personal bank account characterized as a 'loan,' and mentions a monthly transfer limit of approximately 5 million euros. The communication is in both English and French.

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🔑 Evidence Keywords

wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

virement transfer n'est peu pas depasse' 5 mil euros chaque moi. cordialement. valdson. 2018-06-08 18:57 GMT+02:00 Bella Klein À JE would like to send a **wire**

Excerpt 2

**transfer** of $30,000 to you r personal bank account as a "loan'.