Epstein File EFTA01748781: School and Wire Transfer Records (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01748781: School and Wire Transfer Records (DS10)

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Email correspondence dated June 6, 2014, from bellaklein regarding a wire transfer of $1,722.33 to an account, with $1,200 designated for school expenses. The sender also references a request for refunds from previous receipts and wire transfers related to school costs.

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🔑 Evidence Keywords

school wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

thanks Bella ) On Friday, June 6, 2014, bellaklein wrote: Hi I am going to wire transfer to your account $1722.33 ($1200 **School** +

Excerpt 2

Could you please refund my money from receipts I sent you last time, wire transfers and $ 1200 for **school** Thanks Forwarded message From: jeffrey E.

Excerpt 3

thanks Bella ) On Friday, June 6, 2014, bellaklein wrote: Hi I am going to **wire** **transfer** to your account $1722.33 ($1200 School +