Epstein Index›Documents›EFTA01589644
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01589644: Privilege and Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA015896441 keyword hits
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This document is an email dated July 24, 2013, from Bella to PB-Service1318 (copying Richard Kahn and Harry Beller) requesting confirmation of receipt and processing of five wire transfer requests related to JEE (Jeffrey E. Epstein). The email includes standard confidentiality and legal privilege disclaimers.

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Excerpt 1
and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal **privilege**
Excerpt 2
July 24, 2013 12:46 PM To: PB-Service1318 Cc: Richard Kahn; Harry Beller Subject: JEE Wire transfers (5) Please confirm receiving and processing of 5 **wire**
Excerpt 3
**transfer** requests, Thank you, Bella This email is confidential and subject to important disclaimers and conditions including on offers for the purchase

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