Epstein Index›Documents›EFTA00544399
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00544399: Wire Transfer Records (DS9)

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This document is an email exchange dated 2018 between Bella Klein, Carmen Zhang, Daphne Wallace, and Richard Kahn regarding an outdoor furniture order and confirmation of a processed wire transfer.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Thanks Carmen AA: Bella Klein [mailto: ***: 2018 21:55 Dis: Carmen Zhang ; Daphne Wallace >; Richard Kahn < ^ EM: Re: Outdoor furniture order Carmen, **Wire**
Excerpt 2
**transfer** was processed, Please confirm when received.

📄 Original Document

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Source: U.S. Department of Justice

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