Epstein Index›Documents›EFTA01360210
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01360210: Wire Transfer Records (DS10)

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Email dated October 22, 2013 from Bella Klein to Amanda requesting confirmation of a wire transfer with Harry Baller and Richard Barnett, marked as confidential pursuant to federal rules. The document contains forwarded wire transfer instructions related to Epstein's accounts.

👤 Named in This Document
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🔑 Evidence Keywords
wire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
db/dbcom Co: Harry Baller >, Richard Barnett Date: 10/22/2013 10:14 AM Subject: JEE WT to Deco D' Ame Good Morning Amanda, Please confirm the attached **wire**
Excerpt 2
**transfer** with Harry, Thank you, Bella Begin forwarded message: CONFIDENTIAL - PURSUANT TO FED.

📄 Original Document

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Source: U.S. Department of Justice

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