Epstein File EFTA01407805: Wire Transfer Records (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01407805: Wire Transfer Records (DS10)

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Email dated July 18, 2018, from Bella requesting a federal reference number for a wire transfer from LSJE account ending in 9295 to Societe Generale in the amount of $3,000.00, dated 07/16/2018. The email is addressed to Bradley Gillin with Richard Kahn copied, and requests confirmation of the outgoing money transfer.

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🔑 Evidence Keywords

wire transfer

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PersonKeyword

Excerpt 1

Wednesday, July 18, 2018 3:02 PM To: Bradley Gillin Cc: Richard Kahn Subject: LSJE account xxxx9295 Brad, EFTA01407805 Please email fed reference for the **wire**

Excerpt 2

**transfer** to from LSJE account 07/16/2018 OUTGOING MONEY TRANSFER TO SOCIETE GENERALE A/C MLLE $3,000.00 Thank you, Bella Tel: --- This communication may