🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA02666671: Wire Transfer Records (DS11)
Financial RecordDate unavailableEFTA026666711 keyword hits
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excerpts
Email confirming wire transfer of 4,988.00 EUR between Bella Klein and Justina in December 2016.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
.: Wire
Hi Bella,
Thank you, I confirm that I received wire transfer of 4,988.00 Eur.
Thank you once again.
Excerpt 2
Sending you my best wishes,
Nuo: Bella Klein
Issiysta: 2016 m. gruodzio 12 d. 16:35
Iki:
Tema: Wire
Hi Justina,
Please confirm that you received wire transfer
Excerpt 3
.: Wire
Hi Bella,
Thank you, I confirm that I received **wire** **transfer** of 4,988.00 Eur.
Thank you once again.
📄 Original Document
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Read the full document (85 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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