Epstein Index›Documents›EFTA02296584
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02296584: Wire Transfer Records (DS11)

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This document is an email dated March 14, 2018, from Bella Klein to Carmen confirming that a wire transfer has been processed and requesting confirmation of receipt. The email references document 02923620180314085639 and indicates standard business communication regarding fund transfer completion.

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🔑 Evidence Keywords
wire transfer

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Excerpt 1
> On Mar 14, 2018, at 9:55 AM, Bella Klein wrote: > > Carmen, > **Wire** **transfer** was processed, Please confirm when received. > >

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Source: U.S. Department of Justice

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