Epstein File EFTA02240976: Charles and Wire Transfer Records (DS11)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02240976: Charles and Wire Transfer Records (DS11)

CorrespondenceMarch 28, 2018EFTA022409761 keyword hits

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An email from Bella Klein to Richard Kahn and Lesley Groff on March 28, 2018, mentioning a wire transfer reimbursement for a hotel stay. The message includes a cryptic code 'OJPVYJ'.

👤 Named in This Document

Lesley Groff Charles

🔑 Evidence Keywords

wire transfer Paris

📋 Key Excerpts4

PersonKeyword

Excerpt 1

To: Richard Kahn Cc: Lesley Gro From: Bella Klein Sent: Wed 3/28/2018 3:24:55 PM Subject: Re: **Wire** **Money** to for Hotel Stay- 28MAR18 OJPVYJ Reimbursement

Excerpt 2

S traveling to Milan today she will use her own credit card to check in to her hotel but will need a **wire** **transfer** quickly to cover the costs Just giving

Excerpt 3

Information Date 28 Mar 2018 Airline Air France Airline Record Locator WI5512 Flight/Class AF 1230 F First Class EFTA_R1_01012671 EFTA02240977 Origin Paris, **Charles**