Epstein Index›Documents›EFTA02057971
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02057971: Wire Transfer Records (DS10)

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This document is an email dated March 1, 2016, from Bella Klein requesting an address from an unidentified recipient, stating that the address is required for wire transfer to the recipient's account. The email was sent from a Windows Phone device.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Bella, My address: Sent from my Windows Phone From: Bella Klein Sent: 2016-03-01 14:44 To: Subject: Hi Please email your address, as it is required for **wire**
Excerpt 2
**transfer** to your account Thank you, Bella EFTA_R1_00601297 EFTA02057971

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Source: U.S. Department of Justice

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