Epstein Index›Documents›EFTA01004262
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01004262: Wire Transfer Records and PayPal (DS9)

CorrespondenceDate unavailableEFTA010042621 keyword hits
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excerpts

Email correspondence from July 31, 2018, between Bella Klein and Jeffrey Epstein regarding wire transfer and PayPal payment options. Klein indicates that a recipient has a Sberbank account and requests confirmation to proceed with a wire transfer, and notes that PayPal is not functioning for another recipient who has contacted her.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
She has an account with Sberbank and would like to receive a **wire** **transfer**. Please confirm that I can proceed with wire.
Excerpt 2
From: Bella Klein To: Jeffrey Epstein Subject: Re: Date: Tue, 31 Jul 2018 13:17:12 +0000 **Paypal** is not working for , she contacted

📄 Original Document

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Source: U.S. Department of Justice

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