🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA00576566: Wire Transfer Records (DS9)
Financial RecordJuly 16, 2012EFTA005765661 keyword hits
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Email discussing wire transfer details including bank information requirements.
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🔑 Evidence Keywords
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Excerpt 1
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> On Jul 16, 2012, at 1:30 PM, Bella Klein wrote:
V
We can send a wire transfer from JPMorgan in Rubles.
Excerpt 2
For the wire transfer we will need the Bank IBAN #,
Swift code, Bank name and address, Account name and number.
Excerpt 3
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> On Jul 16, 2012, at 1:30 PM, Bella Klein wrote:
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We can send a **wire** **transfer** from JPMorgan in Rubles.
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