🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01059246: Wire Transfer Records (DS9)
Financial RecordDate unavailableEFTA010592461 keyword hits
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Email confirming wire transfer of 4,988.00 EUR from Bella Klein.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts2
PersonKeyword
Excerpt 1
.: Wire
Hi Bella,
Thank you, I confirm that I received wire transfer of 4,988.00 Eur.
Thank you once again.
Excerpt 2
Sending you my best wishes,
Nuo: Bella Klein <
Issiysta: 2016 m. gruodzio 12 d. 16:35
Iki:
Tema: Wire
Hi
Please confirm that you received wire transfer
📄 Original Document
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