Epstein Index›Documents›EFTA01412037
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01412037: Wire Transfer Records (DS10)

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This document is an email dated March 20, 2019, from Bella Klein to Brice Gordon and others requesting bank reference information for a wire transfer associated with account LSJE xxx9295. The communication is brief and does not specify the transfer amount or purpose.

👤 Named in This Document
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🔑 Evidence Keywords
wire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
2019 3:42 PM To: Brice Gordon Cc: Bradley Gillin >; ; Stewart Oldfield Subject: LSJE xxx9295 wire to Please help me with bank reference for the attached **wire**
Excerpt 2
**transfer** Thank you, Bella Tel: Begin forwarded message: EFTA01412041 From: Date: March 20, 2019 at 2:39:49 PM EDT To: Bella Klein Hi Bella!

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Source: U.S. Department of Justice

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