Epstein Index›Documents›EFTA00543129
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00543129: Wire Transfer Records (DS9)

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This document is an email from Bella Klein dated 2018 confirming that a wire transfer for an outdoor furniture order has been processed. The email, addressed to Carmen Zhang and others including Daphne Wallace and Richard Kahn, requests confirmation of receipt of the transferred funds.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Bella Klein [mailto: ) 2018439148 21:55 4141: Karyna Shuliak Carmen Zhang >; Daphne Wallace ; Richard Kahn ES: Re: Outdoor furniture order Carmen, **Wire**
Excerpt 2
**transfer** was processed, Please confirm when received.

📄 Original Document

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Read the full document (611 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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