Epstein Index›Documents›EFTA00543892
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00543892: Wire Transfer Records (DS9)

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This document dated June 5, 2018 contains email correspondence regarding wire transfer entry into LSJE accounting records. The communication references a backup balance file for Lilyana Paulus and includes an outgoing wire status change notification, with participants including Daphne and Bella.

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🔑 Evidence Keywords
wire transferbackup

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PersonKeyword
Excerpt 1
Paulus_balance backup_060518.pdf Date: Tue, 05 Jun 2018 14:06:09 +0000 Attachments:DB_LSJE_WT_Lilyana_Paulus_balance_backup_060518.pdf Daphne, Please enter **wire**
Excerpt 2
**transfer** in LSJE Thank you, Bella Tel: Begin forwarded message: From: Subject: Outgoing Wire Status Change Date: June 5, 2018 at 10:01:23 AM EDT To: The

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Source: U.S. Department of Justice

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