Epstein Index›Documents›EFTA01388473
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01388473: Wire Transfer Records (DS10)

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Email dated September 2, 2016, from J'vonne George, Customer Service Representative at FirstBank's Platinum Banking Department in the Eastern Caribbean Region, to Bella Klein forwarding wire transfer information for the 'JE Epstein VI Foundation.' The correspondence includes transaction reference number B1B7T41C.

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🔑 Evidence Keywords
wire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
From: "J'vonne George" Subject: FW: Je Epstein VI Foundation Date: September 2, 2016 at 1:30:34 PM EDT To: "bellaklein" Good day Bella, Kindly find the **wire**
Excerpt 2
**transfer** below: 20160902 B1B7T41C Warm Regards, J'vonne George Customer Service Representative Platinum Banking Department Eastern Caribbean Region FirstBank

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Source: U.S. Department of Justice

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