Epstein Index›Documents›EFTA01922748
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01922748: Wire Money (DS10)

CorrespondenceMay 27, 2014EFTA019227481 keyword hits
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Another identical document to EFTA01752055 and EFTA00989785, referencing a $3,500 wire transfer by Bella and a personal query about an exam, dated May 27, 2014. The repeated document further indicates potential file redundancy.

👤 Named in This Document
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🔑 Evidence Keywords
wire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Could Bella **wire** **money** ($ 3500) as she usually does? Did I pass an exam for taking one class in summer ? On Tuesday, May 27, 2014, jeffrey E.

📄 Original Document

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Read the full document (305 words)

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Source: U.S. Department of Justice

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