Epstein Index›Documents›EFTA02090299
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02090299: Backup (DS10)

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This is an email exchange dated November 20, 2014, from Bella regarding a discrepancy between an invoice amount and a wire transfer amount. Bella states that an invoice was not included in the backup documentation for a wire transfer, and references a question about whether the invoice was for more than what was wired. No specific financial amounts or parties are identified in the excerpt.

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Invoice was not in the **backup** to the wire Thank you, Bella > On Nov 20, 2014, at 5:29 PM, vrote: > > The invoice was for more than what was wired?

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