Epstein Index›Documents›EFTA01452769
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01452769: Wire Transfer Records and Deleted (DS10)

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This document is an email from Bella Klein requesting confirmation of an attached wire transfer labeled 'Plan D wt to JEE.' A PDF attachment was subsequently deleted by Aracely Sanchez, as noted in the document record. The deletion of the attachment suggests the wire transfer details were removed from the file.

👤 Named in This Document
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🔑 Evidence Keywords
wire transferdeleted

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Subject: Plan D wt to JEE Please confirm the attached **wire** **transfer**, Thank you, Bella [attachment "SKMBT_C25314022815310.pdf" deleted by Aracely Sanchez
Excerpt 2
Subject: Plan D wt to JEE Please confirm the attached wire transfer, Thank you, Bella [attachment "SKMBT_C25314022815310.pdf" **deleted** by Aracely Sanchez

📄 Original Document

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Source: U.S. Department of Justice

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