💨IMPACT LEVEL 1 — MEH
Epstein File EFTA00239690: Wire Money (DS9)
CorrespondenceJuly 22, 2019EFTA002396901 keyword hits
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An email requesting a wire transfer of $250,000 to American Express for a standing monthly payment, indicating a regular large financial transaction.
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Excerpt 1
Wealth Management
Original Message
From: G Max [mailto:
Sent: Monday, July 22, 2019 12:05 PM
To: Rivas, Elyanna
Subject: [External]
Elly, hi need to **wire**
Excerpt 2
**money** to AmEx to pay a large bill you have all the information on file as it has a
standing order on AmEx to ou every month
250k
Can you do that today
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