Epstein Index›Documents›EFTA01365717
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01365717: Wire Transfer Records (DS10)

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Internal email dated December 16, 2014, from Bella Klein to Jay Lipman forwarding a wire transfer request related to the JE Foundation. Klein requests confirmation of the wire transfer with someone named Darren. The document shows internal financial authorization procedures within Epstein's foundation.

👤 Named in This Document
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🔑 Evidence Keywords
wire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
For internal use only From: bellaklein Sent: Tuesday, December 16, 2014 12:34 PM To: Jay Lipman Subject: Fwd: JE Foundation WT Please confirm attached **Wire**
Excerpt 2
**transfer** with Darren.

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Source: U.S. Department of Justice

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