Epstein Index›Documents›EFTA01404128
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01404128: Wire Transfer Records (DS10)

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Email dated February 25, 2014, from Bella Klein to Amanda Kirby regarding a recurring wire transfer from JEE to VC, with Richard Kahn copied on the correspondence. The email subject line indicates this was a recurring financial transaction, though specific amounts and dates are not provided in the excerpt.

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🔑 Evidence Keywords
wire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Subject: JEE recurring WT to VC From: bellaklein Date: Tue, 25 Feb 2014 16:23:02 - -0500 To: Amanda Kirby Cc: Richard Kahn Amanda, The following **wire** **transfer**

📄 Original Document

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Source: U.S. Department of Justice

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