Epstein File EFTA01412931: Wire Transfer Records (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01412931: Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA014129311 keyword hits

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This document is an email dated October 24, 2013, from bellaklein to Amanda noting a discrepancy in a wire transfer to JEE BNP Paribas account in the amount of 75,000 Euros on October 11, which was confirmed as $101,426.00. The email address references Lexington Avenue, 4th Floor, New York, New York 10022.

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🔑 Evidence Keywords

wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Lexington Avenue, 4th Floor, New York, New York 10022tel 212-971-1306 fax cell On Oct 24, 2013, at 4:40 PM, bellaklein wrote: Hi Amanda, Same discrepancy: **Wire**

Excerpt 2

**transfer** to JEE BNP Paribas - 75,000 Euros on 10/11 - was confirmed as $101,426.00.