Epstein Index›Documents›EFTA01360115
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01360115: Wire Transfer Records (DS10)

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Email dated July 18, 2018, from Bella Klein to Bradley Gillin and Richard Kahn requesting Federal Reserve reference information for a wire transfer from LSJE account. The message references an outgoing money transfer of $3,000.00 to Societe Generale dated July 16, 2018.

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🔑 Evidence Keywords
wire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Bella Klein Sent: Wednesday, July 18, 2018 3:02 PM To: Bradley Gillin Cc: Richard Kahn > Subject: LSJE account Brad, Please email fed reference for the **wire**
Excerpt 2
**transfer** to from LSJE account OUTGOING MONEY TRANSFER 07/16/2018 $3,000.00 TO SOCIETE GENERALE A/C Thank you, Bella CONFIDENTIAL - PURSUANT TO FED.

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Source: U.S. Department of Justice

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