Epstein Index›Documents›EFTA01045022
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01045022: Dubai (DS9)

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Email correspondence from May 2017 between Jeffrey Epstein, Daniel Klein, and Richard Kahn regarding a wire transfer of 10,000 Euros to Dubai. The message indicates a wire was sent on May 19 to Dubai, with follow-up communication on May 26, 2017 confirming the transfer details.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Jeffrey Epstein Subject: Re: Date: Sat, 27 May 2017 12:23:18 +0000 will send money tuesday am daniel wire was sent on 5/19 to **dubai**
Excerpt 2
Klein Subject: Wire Date: May 26, 2017 at 5:28:41 PM EDT To: Cc: Richard Kahn Hi Daniel, Last week we send a wire in the amount 10,000 Euros to your **Dubai**

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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