Epstein Index›Documents›EFTA00305416
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00305416: Wire Transfer Records (DS9)

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This document provides general banking instructions regarding wire transfer procedures and deposit arrangements with a financial institution. It contains no specific transaction details, amounts, or parties involved.

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🔑 Evidence Keywords
wire transfer

📋 Key Excerpts1

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Excerpt 1
If you need to make a deposit immediately, you will need to make arrangements with your Financial Institution to complete a **wire** **transfer**.

📄 Original Document

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Source: U.S. Department of Justice

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