Epstein Index›Documents›EFTA02308647
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02308647: Wire Transfer Records (DS11)

CorrespondenceDate unavailableEFTA023086471 keyword hits
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This document is an email exchange between Bella Klein, Karyna Shuliak, Carmen Zhang, Daphne Wallace, and Richard Kahn regarding an outdoor furniture order and confirmation of a processed wire transfer.

👤 Named in This Document
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🔑 Evidence Keywords
wire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Carmen 1 11: Bella Klein =9 in 14 21:55 44141: Karyna Shuliak =E6 IX: Carmen Zhang Daphne Wallace >; Richard Kahn =B8 Re: Outdoor furniture =rder Carmen, **Wire**
Excerpt 2
**transfer** =as processed, Please confirm when received. 10 EFTA_R1_01188555 EFTA02308656 =/div>

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Source: U.S. Department of Justice

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