Epstein File EFTA02383554: School and Wire Transfer Records (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02383554: School and Wire Transfer Records (DS11)

CorrespondenceDate unavailableEFTA023835541 keyword hits

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Email chain dated August 6, 2015 from an unidentified sender to Bella Klein forwarding a school account invoice with wire transfer instructions. The message references a previous wire transfer process and requests confirmation of receipt. A forwarded message from July 8, 2015 indicates the invoice was newly issued for a school account.

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🔑 Evidence Keywords

school wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

From: > Sent: Thursday, August 6, 2015 5:19 PM To: Bella Klein Subject: Fwd: New Invoice Issued for your New **School** Account Hi Bella, I hope all is going

Excerpt 2

I am forward=ng to you a **school** invoice. The info for a wire transfer is sa=e as was the last time. Please let me know if you have any questions.

Excerpt 3

Forwarded =essage From: = Date: Wed, Jul 8, 2015 at 2:11 PM Subject: New Invoi=e Issued for your New **School** Account To: Fall