Epstein File EFTA02629919: Wire Transfer Records (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02629919: Wire Transfer Records (DS11)

CorrespondenceDate unavailableEFTA026299191 keyword hits

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This document is an email dated February 12, 2019, from Bella Klein requesting bank confirmation regarding a wire transfer and seeking guidance on whether to wait 1-2 days for completion or send Western Union payment that day. The message indicates a pending financial transaction with timing uncertainty.

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🔑 Evidence Keywords

wire transfer

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Excerpt 1

01848850 EFTA02629919 On Feb 12, 2019, at 11:01 AM, Bella Klein wrote: Below please find bank respond to the wire to =lease advise if to wait 1-2 days for **wire**

Excerpt 2

**transfer** completion or =end WU today.