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Epstein File EFTA01465514: Wire Transfer Records (DS10)

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This document is an email dated October 24, 2013, from bellaklein to Amanda noting a discrepancy regarding a wire transfer of 75,000 Euros to JEE BNP Paribas on October 11 that was confirmed. The excerpt does not provide complete details of the resolution.

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🔑 Evidence Keywords
wire transfer

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Excerpt 1
On Oct 24, 2013, at 4:40 PM, bellaklein wrote: Hi Amanda, Same discrepancy: **Wire** **transfer** to JEE BNP Paribas - 75,000 Euros on 10/11 - was confirmed as

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Source: U.S. Department of Justice

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