Epstein Index›Documents›EFTA01357745
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01357745: Wire Transfer Records (DS10)

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Email dated October 22, 2013, from Bella Begin to Amanda Kirl requesting confirmation of a wire transfer to Deco D'Ame with Harry Baller and Richard Barnet. The message references a forwarded communication from kmbizhub@hbrkassociates.com regarding wire transfer processing.

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🔑 Evidence Keywords
wire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Amanda Kirl Co: Harry Baller Richard Barnet Date: 10/22/2013 10:14 AM Subject: JEE WT to Deco D' Ame Good Morning Amanda, Please confirm the attached **wire**
Excerpt 2
**transfer** with Harry, Thank you, Bella Begin forwarded message: From: kmbizhub@hbrkassociates.com Subject: Message from KMBT_C253 Date: October 22 2013

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Source: U.S. Department of Justice

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