Epstein File EFTA00239697: Wire Money (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00239697: Wire Money (DS9)

CorrespondenceJuly 22, 2019EFTA002396971 keyword hits

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A correspondence from G Max to Elyanna Rivas requesting a wire transfer of $250,000 to American Express, referencing an existing standing order. The email is dated July 22, 2019 and seeks immediate processing of the payment.

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🔑 Evidence Keywords

wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

> > > 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