Epstein Index›Documents›EFTA02306482
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02306482: Wire Transfer Records (DS11)

CorrespondenceDate unavailableEFTA023064821 keyword hits
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Email correspondence among Bella Klein, Karyna Schuliak, Daphne Wallace, and Richard Kahn regarding an outdoor furniture order with confirmation that a wire transfer was processed and requesting receipt confirmation. The document documents a completed financial transaction.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Bella Klein [ 1: Karyna =huliak ; Daphne Wallace A Richard Kahn 98: Re: Outdoor furniture =rder Carmen, **Wire**
Excerpt 2
**transfer** was processed, Please confirm when =eceived.

📄 Original Document

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Source: U.S. Department of Justice

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