Epstein File EFTA00328551: Wire Transfer Records (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00328551: Wire Transfer Records (DS9)

CorrespondenceDate unavailableEFTA003285511 keyword hits

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This document is an email dated March 1, 2016, from Bella Klein to an unnamed recipient requesting an address for processing a wire transfer to the recipient's account. The message indicates standard wire transfer procedures requiring address information before funds can be transferred. No specific amounts or account details are provided in the excerpt.

👤 Named in This Document

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🔑 Evidence Keywords

wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Bella, My address: Sent from my Windows Phone From: Bella Klein Sent: 2016-03-01 14:44 To: Subject: Hi * Please email your address, as it is required for **wire**

Excerpt 2

**transfer** to your account Thank you, Bella EFTA00328551