Epstein File EFTA02506276: Wire Transfer Records (DS11)

Epstein Index›Documents›EFTA02506276

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02506276: Wire Transfer Records (DS11)

CorrespondenceDate unavailableEFTA025062761 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

This document is an email dated March 18, 2015, from bellaklein regarding Italian currency transfer limits (999 Euros per person in a 7-day period) and requesting advice on whether to proceed with a wire transfer of 3,100 Euros. The document demonstrates compliance considerations for international wire transfers subject to regulatory limits.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Wed, Mar 18, 2015 at 9:07 AM, bellaklein >> wrote: Italy has a limit of 999 Euros per person in 7 days period= Please advise if i should proceed with **wire**

Excerpt 2

**transfer** to in =he amount of 3100 Euros.