Epstein Index›Documents›EFTA01409683
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01409683: Wire Transfer Records (DS10)

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This document is correspondence dated December 16, 2014, from Bella Klein to Jay Lipman forwarding a message regarding a wire transfer for the 'JE Foundation.' The email requests confirmation of the attached wire transfer with Darren (Indyke). No specific transfer amount or destination is identified in the excerpt.

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🔑 Evidence Keywords
wire transfer

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PersonKeyword
Excerpt 1
use only From: bellaklein [mailto: ] Sent: Tuesday, December 16, 2014 12:34 PM To: Jay Lipman Subject: Fwd: JE Foundation WT Please confirm attached **Wire**
Excerpt 2
**transfer** with Darren.

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Source: U.S. Department of Justice

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