Epstein File EFTA01387943: Wire Transfer Records (DS10)

Epstein Index›Documents›EFTA01387943

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01387943: Wire Transfer Records (DS10)

CorrespondenceDate unavailableEFTA013879431 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

Email correspondence dated March 20, 2019 at 3:42 PM from Bella Klein to Brice Gordon, with copies to Bradley Gillin and Stewart Oldfield, requesting bank reference information for an attached wire transfer related to 'LSJE XX.' The message indicates coordination among multiple parties regarding wire transfer documentation and banking procedures. No specific transaction amount is provided in the available excerpt.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

20, 2019 3:42 PM To: Brice Gordon Cc: Bradley Gillin ; Stewart Oldfield Subject: LSJE XX wire to Please help me with bank reference for the attached **wire**

Excerpt 2

**transfer** Thank you, Bella Begin forwarded message: From Date: March 20, 2019 at 2:39:49 PM EDT To: Bella Klein Hi Bella!