🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA02506441: Wire Transfer Records (DS11)
Financial RecordDate unavailableEFTA025064411 keyword hits
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Invoices requesting wire transfer payments for art purchases.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
"bellaklein'&quo=;
>
Subject: New Invoices
Dear
and Bella,
Please find two new invoices for purchases made on behalf of J.E. to be payed by wire
Excerpt 2
transfer
=s below :
Invoice Artcurial No 86422 - 17th March Sale
Ref. 2711 A2247 142889 Lot 139 for a total amount of Euros 7'540.-
Payment by wire transfer
Excerpt 3
)
Invoice Tajan No ET00056328 - 18th March Sale of Decorative Arts - Lots =A0126 + 287 for a
total amount of € :48'488.--
Client no 139922
payment by wire
📄 Original Document
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