Epstein Index›Documents›EFTA00497057
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00497057: Booking and Backup (DS9)

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This document is an email exchange dated June 3, 2019, between Bella Klein and another party regarding a wire transfer and backup documentation. The exchange references a test booking website for the British Council in Lithuania and confirms that a wire was sent with backup materials attached.

👤 Named in This Document
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🔑 Evidence Keywords
bookingbackupwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
The website of the test **booking** is here : https://iets.britishcouncil.org/lithuania?
Excerpt 2
thanks On Jun 3, 2019, at 10:45 AM, Bella Klein wrote: Wire was sent, **backup** is attached Thank you, Bella Tel: On Jun 3, 2019, at 10:29 AM, wrote: Hello

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Source: U.S. Department of Justice

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