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Epstein File EFTA02327736: Backup (DS11)

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Email dated January 11, 2018, from Bella Klein to Karyna Shuliak (copying Bella Klein and Daphne Wallace) regarding deposit backup documentation for a transaction involving DB_LSJE LLC and Heshan Ruihui Furniture in the amount of US$4,850.

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🔑 Evidence Keywords
backup

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Excerpt 1
January 11, 2018 6:58 PM To: Karyna Shuliak Cc: Bella Klein; Daphne Wallace Subject: Re: DB_LSJE LLC_Heshan Ruihui Furniture US$_011118_4850 deposit **backup**

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Source: U.S. Department of Justice

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