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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02400775: Dubai (DS11)

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Email dated June 5, 2017, from Daniel to Bella Klein regarding a wire transfer. The sender confirms receipt of a wire and states it was transferred to a Dubai account. No additional details about the wire amount or purpose are provided in the excerpt.

👤 Named in This Document
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🔑 Evidence Keywords
Dubaiwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Daniel =iad Date: June 5, 2017 at 7:21:05 PM EDT To: Bella Klein Subject: Wire Hello Bella thank Very much The wired arrived so I transferred it to my **Dubai**

📄 Original Document

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Source: U.S. Department of Justice

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