🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01878531: Wire Transfer Records (DS10)
Financial RecordJuly 16, 2012EFTA018785311 keyword hits
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excerpts
Email discussing wire transfer requirements from JPMorgan in Rubles, including needed banking details.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
To:
Jeffrey EpsteinTieevacation@gmail.com]
Cc:
Karyna
From:
Bella Klein
Sent:
Mon 7/16/2012 5:30:04 PM
We can send a wire transfer from JPMorgan in Rubles
Excerpt 2
For the wire transfer we
will need the Bank IBAN #, Swift code, Bank name and address, Account name and
number.
Excerpt 3
To:
Jeffrey EpsteinTieevacation@gmail.com]
Cc:
Karyna
From:
Bella Klein
Sent:
Mon 7/16/2012 5:30:04 PM
We can send a **wire** **transfer** from JPMorgan in Rubles
📄 Original Document
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Opens original DOJ file on justice.gov
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