Epstein Index›Documents›EFTA01359453
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01359453: Andrew, Wire Transfer Records and Deleted (DS10)

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This document is a forwarded email chain from October 14, 2014 in which Bella requests that 'Andrew' confirm a wire transfer with someone named Darren. The message includes a deleted PDF attachment (SHBRK Scann14101413550.pdf) that was removed by Andrew King. The document is marked confidential and relates to wire transfer coordination, though specific amounts and purposes are not detailed in the available excerpt.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Andrew, Please confirm **wire** **transfer** with Darren, Thank you, Bella Tel: Begin forwarded message: From: Subject: Message from KMBT_C253 Date: October 14
Excerpt 2
forwarded message: From: Subject: Message from KMBT_C253 Date: October 14, 2014 at 1:55:32 PM EDT To: Reply-To: [attachment "SHBRK Scann14101413550 pdf" **deleted**
Excerpt 3
**Andrew**, Please confirm wire transfer with Darren, Thank you, Bella Tel: Begin forwarded message: From: Subject: Message from KMBT_C253 Date: October 14

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