Epstein File EFTA01388895: Wire Transfer Records (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01388895: Wire Transfer Records (DS10)

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Email correspondence dated March 13, 2019, from Bella Klein to Michael regarding a wire transfer sent on February 15th in the amount of 10,000 Euros. The message indicates that a bank representative attempted to contact the recipient's accounting department regarding this wire transfer.

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🔑 Evidence Keywords

wire transfer

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PersonKeyword

Excerpt 1

Bella On Mar 13, 2019, at 12:11 PM, Bella Klein wrote: Hi Michael, Our bank representative tried to reach out to your accounting department regarding **wire**

Excerpt 2

**transfer** sent on February 15th in the amount of 10,000 Euros.