Epstein File EFTA02506308: Wire Transfer Records (DS11)

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Epstein File EFTA02506308: Wire Transfer Records (DS11)

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This email dated March 18, 2015 at 9:07 AM from Bella Klein discusses Italian currency transfer limits and proposes a wire transfer of 3,100 Euros. Klein notes that Italy has a limit of 999 Euros per person in a 7-day period and seeks approval to proceed with the larger wire transfer amount.

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wire transfer

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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.