Epstein Index›Documents›EFTA01450357
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01450357: Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA014503571 keyword hits
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Email correspondence dated October 24, 2013, from bellaklein to Amanda regarding a wire transfer discrepancy. A wire transfer to JEE at BNP Paribas in the amount of 75,000 Euros on October 11 was confirmed as $101,426.00 USD. The document tracks financial transactions associated with Jeffrey Epstein's accounts.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel fax ce On Oct 24, 2013, at 4:40 PM, bellaklein wrote: Hi Amanda, Same discrepancy: **Wire**
Excerpt 2
**transfer** to JEE BNP Paribas - 75,000 Euros on 10/11 - was confirmed as $101,426.00.

📄 Original Document

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Source: U.S. Department of Justice

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