Epstein File EFTA02308312: Wire Transfer Records (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02308312: Wire Transfer Records (DS11)

CorrespondenceDate unavailableEFTA023083121 keyword hits

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This document is an email exchange regarding an outdoor furniture order in which a wire transfer was processed. The sender, identified as Carmen Zhang or associated with that name, requests confirmation of receipt of the wire transfer. The document involves multiple recipients including Richard Kahn and references individuals named Karyna Shuliak and Daphne Wallace.

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🔑 Evidence Keywords

wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Klein [ 14 =A021:55 BA : Karyna Shuliak 84 : Carmen Zhang >; Daphne Wallace ; Richard Kahn E: Re: Outdoor furniture order Carmen, =span lang="EN-US">**Wire**

Excerpt 2

**transfer** was processed, Please confirm when recei=ed.