Epstein File EFTA01405133: Deleted (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01405133: Deleted (DS10)

CorrespondenceFebruary 27, 2014EFTA014051331 keyword hits

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A correspondence document dated 02/27/2014 from Harry Beller regarding wire transfers. The document includes multiple deleted attachments related to wire transfers for individuals like Wandy Zhu, Ion Nicola, Frederic Vaysse, and Mihai Serban. The document was processed by Amanda Kirby.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

deleted wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

: 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_Wandy_Zhu_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] [attachment "JEE DB WT Monsieur Frederic

Excerpt 3

Vaysse_2-27-2014.pdf" deleted by Amanda Kirby/- db/dbcom] [attachment "DB_JEE_WT_Mihai Serban_2-27-2014.pdf" deleted by Amanda Kirby/db/dbcom] Richard