Epstein Index›Documents›EFTA01404756
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01404756: Deleted (DS10)

CorrespondenceDate unavailableEFTA014047561 keyword hits
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This document is an email dated June 5, 2014 at 11:08 AM from Bella Kahn to an unknown recipient with the subject 'JEE WT to SK please confirm.' The email includes a telephone number (212-971-1307) and references an attachment 'Wire 6-5-14.pdf' that has been deleted from the record. The email appears to relate to a wire transfer request.

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deletedwire transfer

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Excerpt 1
Kahn Date: 06/05/2014 11:08 AM Subject: JEE WT to SK please confirm, Thank you, Bella EFTA01404756 Tel: 212-971-1307 [attachment II Wire 6-5-14.pdf" **deleted**

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Source: U.S. Department of Justice

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