Epstein Index›Documents›EFTA00989783
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00989783: Wire Money (DS9)

CorrespondenceMay 27, 2014EFTA009897831 keyword hits
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An email from Jeffrey Epstein dated May 27, 2014, discussing a potential wire transfer of $3,500 to someone named Bella. The message also references taking a summer class and appears to be a casual communication about financial matters.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Could Bella **wire** **money** ($ 3500) as she usually does? Did I pass an exam for taking one class in summer ? On Tuesday, May 27, 2014, jeffrey E.

📄 Original Document

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Source: U.S. Department of Justice

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