Epstein Index›Documents›EFTA01362486
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01362486: Wire Transfer Records (DS10)

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This document is an email dated July 18, 2018, from Bella Klein to Bradley Gillin with Richard Kahn copied, regarding an LSJE account and requesting a federal reference number for a wire transfer. The communication indicates coordination among multiple parties regarding financial transfer procedures.

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🔑 Evidence Keywords
wire transfer

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Excerpt 1
From: Bella Klein Sent: 7/18/2018 3:02:23 PM To: Bradley Gillin CC: Richard Kahn Subject: LSJE account Brad, Please email fed reference for the **wire** **transfer**

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Source: U.S. Department of Justice

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