🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA02700736: Wire Transfer Records (DS11)
Financial RecordJuly 16, 2012EFTA027007361 keyword hits
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excerpts
Email discussing wire transfer details from JPMorgan in Rubles, requiring bank IBAN, Swift code, and account information.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
From:
Bella Klein
Sent:
Monday, July 16, 2012 5:30 PM
To:
Jeffrey Epstein
Cc:
Karyna
We can send a wire transfer from JPMorgan in Rubles.
Excerpt 2
For the wire transfer we will need the Bank IBAN #, Swift code,
Bank name and address, Account name and number.
Excerpt 3
From:
Bella Klein
Sent:
Monday, July 16, 2012 5:30 PM
To:
Jeffrey Epstein
Cc:
Karyna
We can send a **wire** **transfer** from JPMorgan in Rubles.
📄 Original Document
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Read the full document (90 words)
Opens original DOJ file on justice.gov
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