Epstein Index›Documents›EFTA01366108
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01366108: Perform and Deleted (DS10)

CorrespondenceDate unavailableEFTA013661081 keyword hits
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This document is an email chain dated December 19, 2013, between Deutsche Bank employees Bella Klein and Aracely Sanchez, with Harry Baller and Richard Kahn copied, requesting confirmation of a wire transfer related to 'JEE' (Jeffrey Epstein). The email includes a deleted PDF attachment, indicating potential document destruction or removal from the record.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
performdeletedDeutsche Bankwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Passion to **Perform** From: bellaklein To: Aracely Sanchez/ Co: Harry Baller >, Richard Kahn Date: 12/19/2013 10:08 AM Subject: JEE WT to SH Pleas confirm
Excerpt 2
forwarded message: From: Subject: Message from KMBT_C253 Date: December 19, 2013 9:43:41 AM EST To: Reply-To: [attachment "SKMBT_C25313121910430.pdf **deleted**

📄 Original Document

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Source: U.S. Department of Justice

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