Epstein File EFTA01450353: Wire Transfer Records (DS10)

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Epstein File EFTA01450353: Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA014503531 keyword hits

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This document dated October 24, 2013 documents a wire transfer discrepancy involving a transfer of 75,000 Euros to JEE BNP Paribas on October 11, which was confirmed as $101,426.00. The communication between bellaklein and Amanda references Associates Inc. at 575 Lexington Avenue, New York.

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🔑 Evidence Keywords

wire transfer

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PersonKeyword

Excerpt 1

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