Epstein Index›Documents›EFTA00543170
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00543170: Wire Transfer Records (DS9)

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Email correspondence dated 2018 among Bella Klein, Karyna Shuliak, Carmen Zhang, Daphne Wallace, and Richard Kahn regarding an outdoor furniture order. The message confirms that a wire transfer was processed and requests confirmation of receipt.

👤 Named in This Document
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🔑 Evidence Keywords
wire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
: Bella Klein [mailto: ** 2018 148 21:55 114: Karyna Shuliak It: Carmen Zhang ; Daphne Wallace ; Richard Kahn EM: Re: Outdoor furniture order Carmen, **Wire**
Excerpt 2
**transfer** was processed, Please confirm when received.

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Source: U.S. Department of Justice

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