Epstein Index›Documents›EFTA02305245
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02305245: Wire Transfer Records (DS11)

CorrespondenceDate unavailableEFTA023052451 keyword hits
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Email correspondence regarding a wire transfer of $1,032 USD for an outdoor furniture order. Bella Klein requests confirmation of receipt of the wire transfer and apologizes for an inconvenience related to a correction. The document shows routine financial transaction communication but lacks specific dates or recipient details beyond Klein's involvement.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1032USD,I already correct it, Please kindly c=eck the attachment, Sorry for this inconvenience =BB 1: Bella Klein [mailto: ] : Re: Outdoor furniture order **Wire**
Excerpt 2
**transfer** was processed, Please confirm when rece=ved.

📄 Original Document

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Read the full document (120 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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