Epstein File EFTA01404036: Deleted (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01404036: Deleted (DS10)

CorrespondenceFebruary 27, 2014EFTA014040361 keyword hits

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A correspondence document dated 02/27/2014 referencing wire transfers and involving Harry Beller, Richard Kahn, and multiple attachments. Several PDF files related to wire transfers were deleted by Amanda Kirby, suggesting potential financial transaction documentation.

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🔑 Evidence Keywords

deleted wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

DBAMERICAS, Cc: Harry Beller Date: 02/27/2014 12:37 PM Subject: re: wires (4) 2-27-2014 Please call Harry to confirm[attachment "JEE_DB_WT 2-27-2014. pdf" deleted

Excerpt 2

by Amanda Kirby/ db/dbcom] [attachment "DB_JEE_WT_Ion Nicola_2-27-2014.pdf deleted by Amanda Kirby/db/dbcom] [attach ment "JEE_DB_WT_Monsieur Frederic

Excerpt 3

Vaysse_2-27-2014.pdf" deleted by Amanda Kirby/db/dbcom] [attachmen t "DB_JEE_WT_Mihai Serban_2-27-2014.po deleted by Amanda Kirby/db/dbcom] Richard Kahn