🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA02400550: Wire Transfer Records (DS11)
Financial RecordDate unavailableEFTA024005501 keyword hits
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excerpts
Email discussing wire transfer requirements in Rubles from JPMorgan.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
From:
Bella Klein
<
Sent:
Monday, July 16, 2012 5:30 PM
To:
Jeffrey Epstein
Cc:
Karyna
We can send a wire transfer from JPMorgan in Rubles.
Excerpt 2
For the wire transfer we will need the Bank IBAN #, Swift code,
Bank name and address, Account name and number.
Excerpt 3
From:
Bella Klein
<
Sent:
Monday, July 16, 2012 5:30 PM
To:
Jeffrey Epstein
Cc:
Karyna
We can send a **wire** **transfer** from JPMorgan in Rubles.
📄 Original Document
📄
Read the full document (88 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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