Epstein File EFTA00357361: Wire Transfer Records (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00357361: Wire Transfer Records (DS9)

CorrespondenceDate unavailableEFTA003573611 keyword hits

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excerpts

This email excerpt references an individual named Rich who will process a wire transfer on Monday and mentions Rosana, identified as a manager. The document indicates a wire transfer was pending receipt but provides no specific amounts or dates.

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🔑 Evidence Keywords

wire transfer

📋 Key Excerpts1

PersonKeyword

Excerpt 1

. > Rich will take care of their **wire** **transfer** on Monday and I have supplied him the accurate figure. > > Once that has been received, Rosana the manager