Epstein Index›Documents›EFTA01412242
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01412242: Wire Transfer Records (DS10)

CorrespondenceDate unavailableEFTA014122421 keyword hits
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This document is correspondence dated March 20, 2019, from Bella Klein to Brice Gordon requesting assistance with bank reference information for a wire transfer related to LSJE. The message includes a forwarded communication and provides contact information for Bella Klein.

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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 Tel: Begin forwarded message: EFTA01412244 From: Date: March 20, 2019 at 2:39:49 PM EDT To: Bella Klein Hi Bella!

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