Epstein Index›Documents›EFTA01406235
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01406235: Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA014062351 keyword hits
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Email dated July 18, 2018, from Bella Klein to Bradley Gillin requesting a federal reference number for a wire transfer from an LSJE account dated July 16, 2018. The outgoing money transfer to Société Générale was for $3,000.00, with Richard Kahn copied on the correspondence.

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🔑 Evidence Keywords
wire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
account xxxx9295 From: Bella Klein Date: Wed, 18 Jul 2018 15:02:23 - -0400 To: Bradley Gillin Cc: Richard Kahn Brad, Please email fed reference for the **wire**
Excerpt 2
**transfer** to from LSJE account 07/16/2018 OUTGOING MONEY TRANSFER TO SOCIETE GENERALE A/C MLLE $3,000.00 Thank you, Bella Tel: EFTA01406235

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Source: U.S. Department of Justice

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