Epstein File EFTA01412933: Wire Transfer Records (DS10)

Epstein Index›Documents›EFTA01412933

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01412933: Wire Transfer Records (DS10)

CorrespondenceDate unavailableEFTA014129331 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

Email dated October 24, 2013 from Bella Klein to Amanda regarding a wire transfer discrepancy. A wire transfer of 75,000 Euros to JEE's BNP Paribas account on October 11 was confirmed as $101,426.00, indicating a currency conversion issue requiring clarification.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel 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.