Epstein Index›Documents›EFTA02291473
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02291473: Asset (DS11)

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Email dated February 6, 2018 at 1:32 PM from Bella Klein discussing an asset that should be sold and the need for a bank account to park money. This brief communication indicates financial transaction planning.

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🔑 Evidence Keywords
asset

📋 Key Excerpts1

PersonKeyword
Excerpt 1
On Feb 6, 2018, at 1:32 PM, Bella Klein wrote: **Asset** that we should sell and need a bank account to park money Thank you, Bella EFTA_R1_01127872 EFTA02291473

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Source: U.S. Department of Justice

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