Epstein File EFTA01403598: Wire Transfer Records (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01403598: Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA014035981 keyword hits

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Email dated October 22, 2013, from Bella Begin to Amanda requesting confirmation of a wire transfer to Deco D'Ame, with copies to Harry Baller and Richard Barnett. The message references a forwarded communication regarding the wire transfer instruction. The document shows routine financial transaction processing involving multiple parties in Epstein's financial operations.

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🔑 Evidence Keywords

wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

DBAMERICAS, Cc: Harry Baller >, Richard Barnett Date: 10/22/2013 10:14 AM Subject: JEE WT to Deco 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 EFTA01403598