Epstein File EFTA01029590: Wire Transfer Records (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01029590: Wire Transfer Records (DS9)

CorrespondenceDate unavailableEFTA010295901 keyword hits

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This document is an email exchange dated February 12, 2019, between Bella Klein and another party regarding a wire transfer completion status. The sender requests confirmation on whether to wait 1-2 days for wire transfer completion or to send funds via Western Union (WU) instead.

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🔑 Evidence Keywords

wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Thank you, Bella On Feb 12, 2019, at 11:01 AM, Bella Klein wrote: Below please find bank respond to the wire to Please advise if to wait 1-2 days for **wire**

Excerpt 2

**transfer** completion or send WU today.