Epstein Index›Documents›EFTA01584254
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584254: Wire Transfer Records (DS10)

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This email dated September 12, 2012, from Harry Beller to Paul S. Barrett concerns a wire transfer, with David J. Giuffrida and PB-Service1318 copied. The message indicates financial transaction processing within Epstein's administrative network, though specific transfer details are not provided in the excerpt.

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🔑 Evidence Keywords
wire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
From: Harry Beller [mailto: Sent: Wednesday, September 12, 2012 11:47 AM To: Barrett, Paul S Cc: PB-Service1318; Giuffrida, David J Subject: **wire** **transfer**

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Source: U.S. Department of Justice

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