Epstein Index›Documents›EFTA00543126
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00543126: Wire Transfer Records (DS9)

CorrespondenceDate unavailableEFTA005431261 keyword hits
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This document is an email exchange regarding an outdoor furniture order and wire transfer confirmation. Bella Klein, Karyna Shuliak, Carmen Zhang, Daphne Wallace, and Richard Kahn are mentioned. The sender confirms that a wire transfer was processed and requests confirmation of receipt.

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PersonKeyword
Excerpt 1
$14 11: Bella Klein [mailto: **: 21:55 4x141: Karyna Shuliak is: Carmen Zhang >; Daphne Wallace >; Richard Kahn ES: Re: Outdoor furniture order Carmen, **Wire**
Excerpt 2
**transfer** was processed, Please confirm when received.

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