Epstein Index›Documents›EFTA02200715
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02200715: Wire Transfer Records (DS10)

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This document is an email dated January 27, 2017, from Bella Klein requesting wire transfer instructions. The message indicates Klein was seeking assistance with wire transfer procedures on behalf of 'JE' (Jeffrey Epstein), demonstrating Klein's role in managing financial transactions for Epstein.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
wire transferiPhone

📋 Key Excerpts1

PersonKeyword
Excerpt 1
> > Sent from my iPhone > >> On Jan 27, 2017, at 12:14 PM, Bella Klein wrote: >> >> HI >> As per JE i need your help with **wire** **transfer** instructions. >

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Source: U.S. Department of Justice

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