Epstein File EFTA00575061: Professional, Voicemail and Wire Transfer Records (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00575061: Professional, Voicemail and Wire Transfer Records (DS9)

CorrespondenceDate unavailableEFTA005750611 keyword hits

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Email correspondence dated August 21, 2014, between Diane Yee (Sales Professional) and Bella Klein regarding a wire transfer for Loro Piana. The exchange includes voicemail notification and wire transfer details, with the corporate office closed until Monday but funds expected to be available by that date.

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🔑 Evidence Keywords

professional voicemail wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Regards, Diane Yee Sales **Professional** From: bellaklein Sent: Thursday, August 21, 2014 4:24 PM To: Diane Yee Cc: Mary Ellen Romeo; Karyna Shuliak Subject

Excerpt 2

Regards, Diane Yee Sales **Professional** EFTA00575061 From: bellaklein Sent: Thursday, August 21, 2014 4:16 PM To: Diane Yee Cc: Mary Ellen Romeo; Subject

Excerpt 3

From: Diane Yee To: bellaklein Cc: Mary Ellen Romeo Subject: RE: Loro Piana Date: Thu, 21 Aug 2014 22:00:01 +0000 Dear Bella, I left you a **voicemail** around