Epstein File EFTA01363715: Wire Transfer Records and Tuition (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01363715: Wire Transfer Records and Tuition (DS10)

CorrespondenceDate unavailableEFTA013637151 keyword hits

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Email correspondence dated October 2, 2017, between Bella Klein, Bradley Gillin, and Andrea Herbert regarding a wire transfer of $26,672 for tuition payment. The message includes a federal reference number and instructions to apply the payment to a specified account. Barton Zainyeh and Serena are copied on the forwarded message.

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wire transfer tuition

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PersonKeyword

Excerpt 1

2017 10:18 AM To: Barton Zainyeh (TW), Serena Subject: Fwd: WT fed reference [C] As per our phone conversation below please find fed reference for the **wire**

Excerpt 2

**transfer** of $26,672 for Please apply payment to the account # Thank you, Bella Tel: Begin forwarded message: From: Bradley Gillin < Subject: RE: WT fed

Excerpt 3

reference [C] Date: October 2, 2017 at 9:33:57 AM EDT To: Bella Klein , Andrea Herbert Classification: Confidential Hi Bella, Fed Ref - $26,672 to **Tuition**