Epstein Index›Documents›EFTA01404305
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01404305: Wire Transfer Records (DS10)

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This document is an email dated October 22, 2013, from bellaklein to Amanda Kirby with copies to Harry Baller and Richard Barnett requesting confirmation of an attached wire transfer with Harry. The email includes a forwarded message from the same date. The document shows coordination among multiple parties regarding wire transfer authorization and confirmation.

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PersonKeyword
Excerpt 1
: bellaklein Date: Tue, 22 Oct 2013 10:14:21 -0400 To: Amanda Kirby Cc: Harry Baller Richard Barnett 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

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