Epstein File EFTA01410985: Wire Transfer Records (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01410985: Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA014109851 keyword hits

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This document dated January 15, 2019 from Bella Klein to Marcela indicates that a wire transfer to Valdson was not processed because the bank requires a correspondent bank in the US for Banco Do Brasil. The communication includes participants Valdson Cotrin, Marjorie Flash, and Richard Kahn.

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wire transfer

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PersonKeyword

Excerpt 1

ordem de pagamento do exterior From: Bella Klein Date: Tue, 15 Jan 2019 15:08:18 - -0500 To: Cc: valdson cotrin Marjorie Flash Richard Kahn Dear Marcela, **Wire**

Excerpt 2

**transfer** to Valdson was not processed yet as our bank requires a correspondent bank in US for Banco Do Brasil.