Epstein File EFTA02634602: Wire Transfer Records and CI (DS11)

Epstein Index›Documents›EFTA02634602

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02634602: Wire Transfer Records and CI (DS11)

CorrespondenceDate unavailableEFTA026346021 keyword hits

0

views

0

shares

0

reactions

1

persons

2

keywords

6

excerpts

This document is an email exchange dated March 13, 2019, and April 2, 2019, regarding a wire transfer of €10,000 sent on February 15th. Bella Klein, Michael Stamenic, Nadiata N'Diaye, and Lélia are mentioned. The bank representative attempted to contact the accounting department regarding the wire transfer for Jeffrey Epstein.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

wire transfer CI

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Bella On Mar 13, =019, at 12:11 PM, Bella Klein wrote: Hi =ichael, Our bank =epresentative tried to reach out to your accounting department =egarding **wire**

Excerpt 2

**transfer** sent on February 15th in the amount of 10,000 =uros.

Excerpt 3

**transfer**.