Epstein Index›Documents›EFTA01752055
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01752055: Wire Money (DS10)

CorrespondenceMay 27, 2014EFTA017520551 keyword hits
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A message mentioning a potential wire transfer of $3,500 by someone named Bella, dated May 27, 2014. The communication also includes a personal query about passing an exam, suggesting an informal context for the financial discussion.

👤 Named in This Document
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🔑 Evidence Keywords
wire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Could Bella **wire** **money** ($ 3500) as she usually does? Did I pass an exam for taking one class in summer ? On Tuesday, May 27, 2014, jeffrey E.

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Source: U.S. Department of Justice

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