Epstein Index›Documents›EFTA01053897
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01053897: Wire Transfer Records (DS9)

CorrespondenceDate unavailableEFTA010538971 keyword hits
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Email correspondence dated May 24, 2018, from Bella Klein discussing payment options for an item referred to as 'Candles V,' with mention of using an American Express card or wire transfer as payment methods. The document contains a forwarded message addressing wire transfer payment logistics.

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PersonKeyword
Excerpt 1
du message transféré : Expéditeur: Bella Klein Date: 24 mai 2018 à 17:00:44 UTC+2 Destinataire: Objet: Rép : Candles V Should I call with Amex card or **wire**
Excerpt 2
**transfer**.

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