Epstein File EFTA01004295: Wire Transfer Records and PayPal (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01004295: Wire Transfer Records and PayPal (DS9)

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This document is a forwarded email chain dated July 31, 2018, involving Richard Kahn, Bella Klein, and Jeffrey Epstein discussing payment transfer methods including wire transfers and PayPal. The correspondence references difficulties with Western Union and PayPal transfers between accounts with different currencies (British and Russian), and includes a request for a $1,000 PayPal transfer. The exchanges involve multiple parties attempting to facilitate financial transfers.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

wire transfer PayPal

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Richard Kahn Subject: Fwd: Paypal Date: Tue, 31 Jul 2018 16:01:20 +0000 I was trying to send western union from your account and it didn't work. can **wire**

Excerpt 2

**transfer** money to only next week, her email response is below.

Excerpt 3

From: Bella Klein To: Jeffrey Epstein Cc: Richard Kahn Subject: Fwd: **Paypal** Date: Tue, 31 Jul 2018 16:01:20 +0000 I was trying