Epstein Index›Documents›EFTA01004267
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01004267: Wire Transfer Records and PayPal (DS9)

CorrespondenceDate unavailableEFTA010042671 keyword hits
1
views
0
shares
0
reactions
0
persons
2
keywords
2
excerpts

This document is email correspondence dated July 31, 2018, discussing a wire transfer request to an account holder with Sberbank. The exchange between Bella Klein and another party discusses options for sending funds via wire transfer or PayPal, with mention of reimbursement procedures.

👤 Named in This Document
No named persons linked yet
🔑 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
Re: Date: Tue, 31 Jul 2018 13:25:48 +0000 or ask to send to her payapl and we will reimburse her On Tue, Jul 31, 2018 at 9:17 AM, Bella Klein wrote: **Paypal**

📄 Original Document

📄

Read the full document (272 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA001445972 views

Epstein File EFTA00144597: Ghislaine Maxwell, Andrew and Leon Black (DS9)

💥EFTA016583850 views

Epstein File EFTA01658385: Charles, Obama and Musk (DS10)

💥EFTA001365580 views

Epstein File EFTA00136558: Obama, Elon Musk and Harris (DS9)

💥EFTA001505160 views

Epstein File EFTA00150516: Holder, Obama and Austin (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability