🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01878562: Wire Transfer Records (DS10)
Financial RecordJuly 16, 2012EFTA018785621 keyword hits
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excerpts
Email discussing wire transfer details from JPMorgan in Rubles, requesting bank information from Jeffrey Epstein.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
iPhone
Begin forwarded message:
From: Bella Klein
Date: July 16, 2012 1:30:04 PM EDT
To: Jeffrey Epstein
Cc: Karyna
We can send a wire
Excerpt 2
transfer from JPMorgan in Rubles.
Excerpt 3
For the wire transfer we
will need the Bank IBAN #, Swift code, Bank name and address, Account name
and number.
📄 Original Document
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Read the full document (86 words)
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