Epstein File EFTA01344147: Perform and Deleted (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01344147: Perform and Deleted (DS10)

CorrespondenceDate unavailableEFTA013441471 keyword hits

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This document is a forwarded email dated November 7, 2013, from Bella Klein to Amanda with Harry Baller and Richard Kahn copied, regarding a Neptune DB wire transfer to Neptune JPM. The message includes a forwarded attachment that has been deleted from the record. The document originates from Deutsche Bank personnel and contains incomplete information due to the deletion of the referenced PDF attachment.

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🔑 Evidence Keywords

perform deleted Deutsche Bank wire transfer

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PersonKeyword

Excerpt 1

Fax Email Passion to **Perform** From: bellaklein To: Amanda Cc: Harry Baller >, Richard Kahn Date: 11/07/2013 10:09 AM Subject: Neptune DB WT to Neptune JPM

Excerpt 2

Begin forwarded message: From: Subject: Message from KMBT_C253 Date: November 7, 2013 9:42:18 AM EST To: Reply-To: [attachment "SKMBT_C25313110710420.pdf **deleted**