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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02249764: Alyssa Milano and Milano (DS11)

CorrespondenceDate unavailableEFTA022497642 keyword hits
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Email dated June 18, 2018, from Bella Klein to an unidentified recipient confirming that a wire transfer related to an invoice for Milano has been sent. The message is brief and confirmatory in nature regarding financial transaction completion.

👤 Named in This Document
Alyssa Milano
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
To: From: Bella Klein Sent: Mon 6/18/2018 4:14:54 PM Subject: Re: Invoice **Milano** Wire sent!

📄 Original Document

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Source: U.S. Department of Justice

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