Epstein Index›Documents›EFTA02306321
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02306321: Wire Transfer Records (DS11)

CorrespondenceDate unavailableEFTA023063211 keyword hits
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Email correspondence dated 2018 between Carmen Zhang, Bella Klein, Karyna Shuliak, Daphne, and Richard Kahn regarding an outdoor furniture order. The message confirms that a wire transfer was processed and requests confirmation of receipt.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Thanks Carmen B6 1: Bella Klein [ =B4: 2018 14 21:55 1: Karyna Shuliak : Carmen Zhang m>; Daphne ; =ichard Kahn < : Re: Outdoor furniture order Carmen, **Wire**
Excerpt 2
**transfer** was processed, =lease confirm when received.

📄 Original Document

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Source: U.S. Department of Justice

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