Epstein Index›Documents›EFTA00235965
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00235965: Wire Transfer Records (DS9)

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Email dated March 7, 2014, with the subject 'MAXWELL: Transfer Request' confirming that a wire transfer has been completed. The document provides minimal detail beyond the completion confirmation.

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🔑 Evidence Keywords
wire transfer

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Excerpt 1
Best, From: Date: Friday, March 7, 2014 5:04 PM To: Subject: MAXWELL: Transfer Request The **wire** **transfer** was completed.

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Source: U.S. Department of Justice

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