Epstein Index›Documents›EFTA00711038
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00711038: Dubai (DS9)

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Email dated June 5, 2017, from Daniel Siad to Bella Klein regarding a wire transfer. Siad confirms receipt of a wire transfer and states he has transferred funds to his Dubai account. The message is brief and transactional in nature.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Daniel Siad Date: June 5, 2017 at 7:21:05 PM EDT To: Bella Klein Subject: Wire Hello Bella thank Very much The wired arrived so I transferred it to my **Dubai**

📄 Original Document

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Read the full document (108 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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