Epstein File EFTA01412205: Wire Transfer Records (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01412205: Wire Transfer Records (DS10)

CorrespondenceDate unavailableEFTA014122051 keyword hits

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Email dated March 20, 2019 at 3:42 PM from Bella Klein to Brice Gordon, Bradley Gillin, and Stewart Oldfield requesting bank reference information for a wire transfer related to 'LSJE.' The email forwards a previous message from Bella Klein dated March 20, 2019 at 2:39 PM. No specific amounts are identified in the excerpt.

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🔑 Evidence Keywords

wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

March 20, 2019 3:42 PM To: Brice Gordon Cc: Bradley Gillin >; Stewart Oldfield Subject: LSJE wire to Please help me with bank reference for the attached **wire**

Excerpt 2

**transfer** Thank you, Bella Begin forwarded message: From: Date: March 20, 2019 at 2:39:49 PM EDT To: Bella Klein EFTA01412206 Hi Bella!