Epstein File EFTA01363625: Wire Transfer Records and Tuition (DS10)

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Epstein File EFTA01363625: Wire Transfer Records and Tuition (DS10)

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Email chain from October 2, 2017, documenting a wire transfer of $26,672 for tuition payment. Bella Klein requests federal reference information for the wire transfer from Bradley Gillin, with copies to Barton Zainyeh and others. The payment is directed to a specific account number for tuition purposes.

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🔑 Evidence Keywords

wire transfer tuition

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PersonKeyword

Excerpt 1

2017 10:18 AM To: Barton Zainyeh (TW), Serena Subject: Fwd: WT fed reference [C] As per our phone conversation below please find fed reference for the **wire**

Excerpt 2

**transfer** of $26,672 for Please apply payment to the account # Thank you, Bella Tel: Begin forwarded message: From: Bradley Gillin < Subject: RE: WT fed

Excerpt 3

reference [C] Date: October 2, 2017 at 9:33:57 AM EDT To: Bella Klein >, Andrea Herbert V > Classification: Confidential Hi Bella, Fed Ref - $26,672 to **Tuition**