Epstein File EFTA02110051: Wire Transfer Records (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02110051: Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA021100511 keyword hits

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Email correspondence dated March 27, 2014 from Bella Klein to Lesley Groff and Richard Kahn confirming a wire transfer in the amount of $2,000 sent on March 19th in response to a discussion about expenses and medical matters.

👤 Named in This Document

Lesley Groff

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

know, cell: email: From: bellaklein To: Lesley Groff Cc: >; Richard Kahn Sent: Thursday, March 27, 2014 1:30 PM Subject: Re: expenses and medical Hi , **Wire**

Excerpt 2

**transfer** in the amount of $2000 was sent on March 19th.