Epstein Index›Documents›EFTA00443708
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00443708: Wire Transfer Records (DS9)

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Email dated January 27, 2017, from Bella Klein to Les requesting assistance with wire transfer instructions on behalf of 'JE' (Jeffrey Epstein). The message is brief and references prior communication regarding wire transfer procedures.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
wire transferiPhone

📋 Key Excerpts1

PersonKeyword
Excerpt 1
>> >> Sent from my iPhone >> >>> On Jan 27, 2017, at 12:14 PM, Bella Klein wrote: >>> >>> HI Les, >>> As per JE i need your help with **wire** **transfer** instructions

📄 Original Document

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Read the full document (143 words)

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Source: U.S. Department of Justice

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