Epstein Index›Documents›EFTA02358390
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02358390: Controlled (DS11)

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Email dated 2017 at 9:14:03 PM EDT addressed to Bella Klein regarding a payment request, with the sender indicating the payment should be made from an Education Advance account that is controlled. The message is fragmentary and provides limited context.

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controlled

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2017 at 9:14:03 PM EDT 1 EFTA_R1_01345535 EFTA02358390 To: =/b>Bella Klein Thank you Bella, I think I should pay for =t from Education Advance account (**controlled**

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Source: U.S. Department of Justice

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