Epstein File EFTA01407994: Wire Transfer Records and Tuition (DS10)

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Epstein File EFTA01407994: Wire Transfer Records and Tuition (DS10)

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Email correspondence from October 2, 2017, between Bella Klein, Barton Zainyeh, and others regarding a wire transfer of $26,672 for tuition payment. The email includes federal reference number 0830B1Q8383C003201 and confirms the transfer was sent from a Deutsche Bank account ending in 961 on August 30, 2017, to US Bank for tuition purposes.

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wire transfer tuition Deutsche Bank

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PersonKeyword

Excerpt 1

2017 10:18 AM To: Barton Zainyeh (TW), Serena Subject: Fwd: WT fed reference [C] As per our phone conversation below please find fed reference for the **wire**

Excerpt 2

**transfer** of $26,672 for Please apply payment to the account # Thank you, Bella EFTA01407997 Tel: Begin forwarded message: From: Bradley Gillin Subject

Excerpt 3

need an attachment that is a receipt from the bank, it must have a bank letterhead and contain the bank information used to send the payment, not the **Tuition**