Epstein Index›Documents›EFTA02514994
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02514994: School (DS11)

CorrespondenceDate unavailableEFTA025149941 keyword hits
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This document is a message from an individual requesting to speak with someone named Bella regarding a school invoice with semester payment information due January 10th. The sender asks whether Bella can make a wire transfer directly to the school using the school's payment information.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
schoolwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
My **school** sent me an invoi=e with semester payment info which is due to January 10th. Could I talk to=Bella please?
Excerpt 2
I can sent her school's info and she can make wire trans=er directly to the **school**? 1 EFTA_R1_01649177 EFTA02514994

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Source: U.S. Department of Justice

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