Epstein File EFTA01407819: Tuition (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01407819: Tuition (DS10)

Financial RecordDate unavailableEFTA014078191 keyword hits

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Financial records documenting a wire transfer of $26,672 sent on August 30, 2017, from a DB account to a US Bank ABA account designated for 'Tuition.' The transfer was coordinated among Bella Klein, Andrea Herbert, and Bradley Gillin, with federal reference number 0830B1Q8383C003201.

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🔑 Evidence Keywords

tuition wire transfer

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PersonKeyword

Excerpt 1

10:47:24 -0400 To: Bella Klein Classification: Confidential $26,672 was sent from DB account ending on 8/30 to the following: US BANK ABA Account name **Tuition**

Excerpt 2

: October 2, 2017 at 9:33:57 AM EDT To: Bella Klein >, Andrea Herbert Classification: Confidential Hi Bella, Fed Ref 0830B1Q8383C003201. - $26,672 to **Tuition**

Excerpt 3

To: Andrea Herbert Cc: Bradley Gillin Subject: Fwd: WT fed reference EFTA01407822 Andrea, Please email fed reference for the wire sent on 8/30/17 to **Tuition**