Epstein Index›Documents›EFTA01411001
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01411001: Wire Transfer Records (DS10)

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This document is an email dated April 16, 2015, from bellaklein to Arthur Tendler (with Richard Kahn and Darren Indyke copied) requesting confirmation of an attached euro wire transfer.

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PersonKeyword
Excerpt 1
Euro wire From: bellaklein Date: Thu, 16 Apr 2015 15:28:11 -0400 To: Arthur Tendler Cc: Richard Kahn Darren Indyke Arthur, Please confirm the attached **wire**
Excerpt 2
**transfer**.

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