Epstein Index›Documents›EFTA00540113
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00540113: Wire Transfer Records (DS9)

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Email dated July 16, 2012, from Bella Klein to an unspecified recipient discussing wire transfer procedures from JPMorgan in Rubles. The message requests specific banking information including IBAN number, Swift code, bank name and address, account name and number required to process the wire transfer.

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🔑 Evidence Keywords
wire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
On Jul 16, 2012, at 1:30 PM, Bella Klein wrote: > We can send a **wire** **transfer** from JPMorgan in Rubles.
Excerpt 2
For the **wire** **transfer** we will need the Bank IBAN #, Swift code, Bank name and address, Account name and number.

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Source: U.S. Department of Justice

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