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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02306464: Wire Transfer Records (DS11)

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This document contains email correspondence regarding an outdoor furniture order wire transfer confirmation. The excerpt references communications between Bella Klein, Karyna Shuliak, Carmen Zhang, Daphne Wallace, and Richard Kahn, with notification that a wire transfer has been processed and requesting confirmation of receipt.

👤 Named in This Document
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🔑 Evidence Keywords
wire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
E5 -E400: Bella Klein **: A 14 21:55 =B6A: Karyna Shuliak > Carmen=Zhang ; Daphne Wallace Richard Kahn : Re: Outdoor furniture order=/u> Carmen, **Wire**
Excerpt 2
**transfer** was process=d, Please confirm when received. 3 EFTA_R1_01182095 EFTA02306466 =A0

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Source: U.S. Department of Justice

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