Epstein File EFTA01401541: Wire Transfer Records (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01401541: Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA014015411 keyword hits

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This email dated October 22, 2013, from Bella Klein to Amanda Kirby (with Harry Baller and Richard Kahn copied) requests confirmation of a recurring wire transfer to Valdson Viera Cotrin. The message indicates ongoing financial transfers being processed through what appears to be Epstein's financial management network.

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🔑 Evidence Keywords

wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Wire to VC From: bellaklein Date: Tue, 22 Oct 2013 14:33:11 -0400 To: Amanda Kirby Cc: Harry Baller >, Richard Kahn Amanda, Please confirm the recurring **wire**

Excerpt 2

**transfer** to Valdson Viera Cotrin.