Epstein File EFTA00239700: Wire Money (DS9)

Epstein Index›Documents›EFTA00239700

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00239700: Wire Money (DS9)

CorrespondenceJuly 22, 2019EFTA002397001 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

2

excerpts

A correspondence email from G Max to an unnamed recipient, requesting a wire transfer of 250,000 dollars to AmEx to pay a large bill. The message indicates a standing monthly payment arrangement exists.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

wire transfer arrangement

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Message > From: G Max > Sent: Monday, July 22, 2019 12:05 PM > To: CONFIDENTIAL UBSTERRAMAR00004439 EFTA00239702 > Subject: [External] > V 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