Epstein File EFTA00237197: Wire Transfer Records (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00237197: Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA002371971 keyword hits

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Email correspondence discussing the need to send an external wire transfer from an Edgarley account, with a note that additional funds would need to be transferred into the Edgarley account before the external wire could be processed. The document indicates account management and fund transfers.

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🔑 Evidence Keywords

wire transfer

📋 Key Excerpts1

PersonKeyword

Excerpt 1

She will need to send an external **wire** **transfer** from Edgarley's account and before doing so we will need to transfer more money into Edgarley.