Epstein File EFTA01405179: Deleted (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01405179: Deleted (DS10)

CorrespondenceJanuary 9, 2014EFTA014051791 keyword hits

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A correspondence document dated 01/09/2014 involving Harry Beller and Richard Kahn discussing wire transfers. The document references multiple deleted attachments related to financial transactions, including wire transfers to entities like Bohlke International Airways and World Fuel Services. The communication appears to be requesting confirmation of wire transfers totaling at least 235,000 dollars.

👤 Named in This Document

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🔑 Evidence Keywords

deleted wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Harry Beller Date: 01/09/2014 11:40 AM Subject: re: wires (4) 1-9-2014 Please call Harry to confirm Thank you [attachment "DB_JEE 40000 1-9-2014. pdf" deleted

Excerpt 2

by Amanda Kirby/db/dbcom] [attachment "JEE_DB WT 1-9-2014.pdf" deleted by Amanda Kirby/db/dbcom] [attachment "DB JEE Bohlke International Airways_1-9-

Excerpt 3

2014.pdf" deleted by Amanda Kirby/db/dbcom] [attachment "JEGE wire to World Fuel Services 1-9-2014.pdf" deleted by Amanda Kirby/db/dbcom] Richard Kahn