🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA00359783: Wire Transfer Records and Virgin (DS9)
Financial RecordOctober 29, 2014EFTA003597831 keyword hits
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Email discussing a $50,000 wire transfer for Columbia dental.
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🔑 Evidence Keywords
📋 Key Excerpts7
PersonKeyword
Excerpt 1
transfer.
Excerpt 2
Smith
Date: Wed, Oct 29, 2014 at 3:50 PM
Subject: Fwd: Wire transfer instructions
To: Marisol Lopez
See email below.
Excerpt 3
Kahn
Enhanced Education would like to wire transfer $50,000 for Columbia dental on Columbia Giving Day.
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