Epstein Index›Documents›EFTA02544132
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02544132: Wire Transfer Records (DS11)

CorrespondenceDate unavailableEFTA025441321 keyword hits
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Email correspondence dated September 18, 2011, from an unidentified sender to Jeffrey Epstein, Rich Kahn, and Bella Klein regarding a wire transfer request. The sender asks Epstein to confirm whether Bella Klein and Rich Kahn should proceed with executing a wire transfer. The document shows internal communication about financial transaction authorization among Epstein's associates.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
wire transferiPhone

📋 Key Excerpts2

PersonKeyword
Excerpt 1
11:38 AM To: Jefffrey Epstein; Rich Kahn; Bella Klein Subject: Fwd: Bank transfer Jeffrey, please confirm you wish Bella 0= rich to take care of this **wire**
Excerpt 2
**transfer** for Thanks Sent fro= my iPhone Begin forwarded message: From Date: September 1=, 2011 7:34:16 AM EDT To: "

📄 Original Document

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Read the full document (74 words)

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Source: U.S. Department of Justice

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