Epstein Index›Documents›EFTA02537260
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02537260: Wire Transfer Records (DS11)

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Email from Harry Beller to jeevacation@gmail.com dated March 28, 2011, with subject line 'wire transfer- status' addressed to Jeffrey, indicating the sender is providing a status update on a wire transfer. The excerpt does not contain substantive details regarding the transfer amount or purpose.

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🔑 Evidence Keywords
wire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
From: Harry Beller Sent: Monday, March 28, 2011 6:44 PM To: jeevacation@gmail.com Subject: **wire** **transfer**- status Jeffrey I just want to keep you current

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Source: U.S. Department of Justice

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