Epstein Index›Documents›EFTA01400828
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01400828: Wire Transfer Records and Deleted (DS10)

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Email chain dated October 22, 2013 from Bella Klein to Amanda requesting confirmation of a wire transfer with Harry Baller and Richard Barnett. The document includes a deleted PDF attachment (SKMBT_C25313102209470.pdf) that was part of the original forwarded message, indicating potential document destruction or removal.

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PersonKeyword
Excerpt 1
DBAMERICAS, Cc: Harry Baller >, , Richard Barnett Date: 10/22/2013 10:14 AM Subject: JEE WT to Dec o D' Ame Good Morning Amanda, Please confirm the attached **wire**
Excerpt 2
**transfer** with Harry, Thank you, Bella Begin forwarded message: From: Subject: Message from KMBT_C253 Date: October 22, 2013 9:47:53 AM EDT To: Reply-To
Excerpt 3
forwarded message: From: Subject: Message from KMBT_C253 Date: October 22, 2013 9:47:53 AM EDT To: Reply-To: [attachment "SKMBT_C25313102209470.pdf" **deleted**

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