Epstein Index›Documents›EFTA01425772
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01425772: Wire Transfer Records and CI (DS10)

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This document contains correspondence dated March 13, 2019 and April 2, 2019 regarding a wire transfer of 10,000 Euros sent on February 15th. The emails between Bella Klein, Michael Stamenic, and Kadiata N'Diaye discuss tracing the wire transfer through Deutsche Bank AG and confirming banking instructions.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
wire transferCIDeutsche Bank

📋 Key Excerpts6

PersonKeyword
Excerpt 1
Tel: On Mar 13, 2019, at 12:11 PM, Bella Klein wrote: Hi Michael, Our bank representative tried to reach out to your accounting department regarding **wire**
Excerpt 2
**transfer** sent on February 15th in the amount of 10,000 Euros.
Excerpt 3
**transfer**.

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Source: U.S. Department of Justice

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